Specialist Business Compliance (all) — Migros Bank
- Location
- Wallisellen
- Contract
- full-time
- Posted
- 3 days ago
Role overview
With us, you can take responsibility for various compliance activities and incorporate your strengths.
For a new, interdisciplinary team, we are looking for you: a personality that always keeps an overview.
Someone who complements us with a lot of enthusiasm and exact working methods.
- With us, you can take responsibility for various compliance activities and incorporate your strengths.
- For a new, interdisciplinary team, we are looking for you: a personality that always keeps an overview.
- You strengthen our team in the recognition and periodic review of business relationships with increased risks (GmeR), including PEP relationships
- You answer case-specific VSB requests within the bank in connection with the opening and conduct of customer relationships
Main responsibilities
- You strengthen our team in the recognition and periodic review of business relationships with increased risks (GmeR), including PEP relationships
- You answer case-specific VSB requests within the bank in connection with the opening and conduct of customer relationships
- Perform name screenings including in-depth clarifications and corresponding further processing of the identified risks
- You carry out clarifications both with our customer consultants and directly with the customers
- You contribute to the optimization of processes at team and higher level Requirements
- 5 years: Compliance or comparable
- Bachelor's degree (university, university of applied sciences): law, economics or comparable
Application process
- You have good knowledge in the practical application of the VSB 20
- An analytical and solution-oriented approach to the analysis of customer structures and transaction histories is expected, including KYC and consideration of name matching
- You have experience in writing PEP assessments
- Experience working with data sets, e.g. for Microsoft Excel-based analyses, as well as in the effective use of AI-based solutions
- You are a team player and support your colleagues with your positive and motivated nature in German (negotiation confident) French (advantageous) Italian (advantageous) Cosa of friamo
- Child care: up to CHF 300 per month per child to external child care
- Occupational provision: Very attractive pension fund with above-average employer contribution
- Migros Bank: accounts, mortgages and financial services with preferential terms
Contacts
- The decision on progress or withdrawal from the recruitment process will be communicated by telephone or email.
- Duration until feedback: Up to three weeks of discussion with HR & specialist department The discussion is conducted virtually or on site with the responsible person from HR and/or the specialist department.
- It is primarily about learning more about the personnel and specialist skills and gives both sides the opportunity to assess the cultural fit into the company and team.
- Duration to feedback: Up to three weeks Get to know team Whether someone fits into the team is an important factor for employees and employers when deciding for or against employment.
- In a casual framework, we therefore give the opportunity for everyone to get to know each other.
- Offer & Contract Exhibition (Digital) After our oral job offer, the most important contract points are verified again.
- After agreement, the contract is commissioned and sent for digital signature by e-mail. Duration to feedback: Up to one week
Additional details
- You contribute to the optimization of processes at team and higher level
- You are a team player and support your colleagues with your positive and motivated nature in German (negotiation confident) French (advantageous) Italian (advantageous)
- After agreement, the contract is commissioned and sent for digital signature by e-mail. Duration to feedback: Up to one week
Notes and original content
- Requirements
- You are a team player and support your colleagues with your positive and motivated nature
- in German (negotiation confident)
- French (advantageous)
- Italian (advantageous)
- Cosa of friamo
- After agreement, the contract is commissioned and sent for digital signature by e-mail.
- Duration to feedback: Up to one week
Questions about this listing
What salary does Migros Bank offer for this role?
Migros Bank lists CHF 73'500 - 111'500 gross per year for this position in Wallisellen. This is the salary published in the original listing (or, when the employer omits a figure, a realistic estimate for the role and sector) — the calculator on this site converts it to your actual net take-home once cross-border tax and social contributions are applied.
Is this a full-time role, and what type of contract does Migros Bank offer?
This listing is a full-time position. The contract type shown here comes directly from the employer's original posting; always confirm exact hours, notice period and probation length with Migros Bank during the application process, since these details can vary by role even within the same contract category.
Do I need a cross-border work permit for a role in Zürich?
EU/EFTA residents living in the border zone of the country adjoining Canton Zürich can apply for a G permit; the Swiss employer files it with that canton's migration office after the contract is signed. Border-zone rules and processing times vary by neighbouring country and canton, so confirm the specifics with Zürich's cantonal migration office or with HR during the application.
How do I apply for this position at Migros Bank?
Use the "Apply now" button on this page — it links directly to Migros Bank's original listing at jobs.migros.ch, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
