Compliance Officer

Mercantil Bank (Schweiz) AG is part of an important Latin American Financial Group based in Panama and with a presence in several Latin American countries. We are characterized by our discretion, convictions and expert advice and provide sustainable financial solutions to our clients’ needs by delivering best\-in\-class service.

We are seeking a highly committed and experienced Compliance professional with Latin American background for the position of a Compliance Officer.

Compliance Officer (80\-100%)

This role is very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are specific to the compliance function of a bank.

Yours responsibilities

Acting as central point of contact, consultant and expert for all Compliance issues

Monitoring and ensuring compliance with legal, regulatory and internal regulations

Executing Compliance audits and controls

Analyzing and clarifying the background of transactions and executing due diligence

Development of policies and procedures, as well as continuous improvement of compliance processes

Advising, supporting and training of employees related to Compliance topics

Implementing regulatory requirements and establishing and evaluating internal directives

Improving current and implementing new IT systems

Requirements

University degree preferably in Swiss law, economics or business administration

Minimum of 7 years of experience as Compliance Officer in a Bank, ideally in the area Private Banking / Wealth Management

Latin American background with deep understanding of the Latin American Financial market, the US financial system, and the operations of its financial institutions

Persuasive and assertive team player carrying out all professional activities in demanding situations and in a constantly changing environment, with excellent communication and knowledge transfer skills

Excellent command of written and spoken Spanish is a must, fluent in German, English is as an advantage

Analytical thinking and a precise, independent and solution\-oriented working style

Experience or interest in new technologies and IT affinity

What we offer

We provide an attractive and comprehensive benefits package designed to support our employees’ financial security, wellbeing and professional development.

Attractive employment conditions with a minimum of 25 days of annual leave

Generous pension, social security and voluntary family allowance benefits

Contributions towards lunch, fitness and wellness, including full coverage of the Swiss Half Fare Travelcard

Support for professional development, further education and training

Are you interested in joining our dedicated team of professionals? Then we would be excited to hear from you! Applications submitted by recruitment agencies are very welcome, please upload the application documents here.

For further information please contact Raquel Bermudez, Tel. , jpid987fba0jm jit0936jm jiy26jm