Compliance Officer (80-100%)

von: Mercantil Bank (Schweiz) AG | Ort: Zürich
N: MercantilBank(Schweiz)AG

This role is very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks.

Yours responsibilities:

  • Acting as central point of contact, consultant and expert for Compliance issues
  • Monitoring and ensuring compliance with legal, regulatory and internal regulations
  • Executing Compliance audits and controls
  • Developing and redesigning Compliance processes
  • Advising, supporting and training of employees related to Compliance topics
  • Implementing regulatory requirements and establishing and evaluating internal directives


  • University degree in law, economics or business administration
  • Professional experience as Compliance Officer in a Bank, ideally in the area Private Banking / Wealth Management
  • Experience or interest in new technologies
  • Latin American background
  • Fluent in Spanish and English skills both written and spoken, German as an advantage
  • Analytical thinking and a precise, independent and solution-oriented working style
  • Persuasive and assertive team player with strong communication skills

Are you interested in joining our dedicated team of professionals? Then we would be excited to hear from you! Please send us your application, CV, work references and diplomas by using the following link:

 Apply Online                                           Recruitment Agency Application

 For further information please contact Annette Corona or Raquel Bermudez, Tel. +41 44 915 12 12, Recruitment agencies are kindly requested to address suitable applications to HC Solutions directly.

  • Zürich

Webseite Mercantil Bank (Schweiz) AG

Bitte beziehen Sie sich bei Ihrer Bewerbung auf Vielen Dank!