Compliance Office Employee Private Customers

Do you enjoy using your analytical skills in the compliance area? In the Compliance Office, you check customer activities with regard to regulatory requirements and ensure that risks are identified and correctly assessed. With careful research and clear analyses, you support the team in making well-founded decisions and create precise reports. In this way, you strengthen the integrity of PostFinance and gain valuable insights into the Swiss financial market.

Why you start with us

Time for recovery
6 weeks of vacation and the possibility of unpaid leave.

Flexible working models
Part-time, job sharing, and top sharing.

Individual development
Diverse training and further education offers, temporary job changes, and stages.

Modern working worlds
Modern workplaces, co-working in Bern and Zürich, as well as home office in many areas.

Maternity & paternity leave
18 weeks of fully paid maternity leave and 4 weeks of paternity leave.

Health in focus
Preventive offers, ergonomic workplaces, and targeted support in the event of longer absences.

Mobility offers
Free Halbtax or discounted GA, as well as attractive bicycle, car sharing, and e-car offers.

Lived equal opportunity
Among other things through transparent salary information in our job advertisements.

What you can achieve

• You analyze conspicuous or complex customer situations, check risks in connection with money laundering, sanctions, or other regulatory topics, and clarify open points with customers by telephone, obtain missing information, and ensure compliance with all legal and internal requirements
• You check business relationships and transactions that are risky due to their structure, the origin of assets, or the customer profile, and document your assessments in a comprehensible and precise manner in reports for internal decisions and regulatory evidence
• You ensure compliance with legal regulations and internal guidelines, check tax-relevant requirements such as AIA and FATCA, and control whether customer documentation is kept completely and correctly
• You are the central contact person for customers, customer advisors, and internal specialist departments for questions regarding compliance, regulatory requirements, and risky circumstances, and you communicate complex topics in an understandable and solution-oriented manner
• You stay up to date on new regulatory developments, money laundering trends, and compliance requirements, actively contribute your knowledge to the team, support colleagues with specialist questions, and contribute to the continuous further development of processes and standards

What you bring with you

• Completed commercial training or higher business administration or legal further education (e.g., HF, FH, CAS)
• Several years of professional experience in the financial services industry or in the compliance environment
• Ability to manage multiple tasks in parallel and to targetly prioritize different workloads
• Strong analytical thinking skills and high problem-solving competence
• Independent, structured, and careful way of working
• Business fluent German and English skills in spoken and written form