Hybrid Compliance Officer – 1st Level

Posted 2 days ago

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About the role

  • Compliance Officer analyzing high-risk business relationships and ensuring adherence to legal directives at PostFinance.

Responsibilities

  • Assess and document complex cases
  • Comply with legal and formal due diligence obligations
  • Prepare business correspondence in French
  • Respond to inquiries from various internal and external stakeholders

Requirements

  • Basic commercial training with experience in Compliance, or a higher education degree in economics, law, accounting, or debt recovery
  • Proactive attitude and strong analytical skills
  • Ideally, knowledge of the financial services providers sector
  • Precise and reliable working style

Job title

Compliance Officer – 1st Level

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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