Regulatory Reporting Specialist managing outsourced reporting service providers in Germany and Spain. Ensuring compliance with banking regulations and supporting audits and reviews.
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
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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