Post Company

Compliance Officer, Sanctions

Post Company

full-time

Posted on:

Location Type: Hybrid

Location: Bern • Switzerland

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About the role

  • You are responsible for preparing risk assessments for politically exposed and/or sanctioned persons
  • You respond to due diligence inquiries from correspondent banks and handle name‑matching cases arising from transaction and customer data
  • You thoroughly assess and document complex business relationships and produce clear, precise, and polished reports
  • You monitor compliance with due diligence obligations as well as legal and regulatory requirements
  • You develop targeted, compliance‑conforming solutions for clients

Requirements

  • Completed commercial banking apprenticeship, higher vocational diploma or a degree in law or business administration
  • Professional experience in compliance, preferably within the financial services industry
  • Analytical mindset, quick comprehension and the ability to set priorities
  • Accuracy, attention to detail and strong quality awareness
  • Business‑fluent German plus English and/or Italian. French and other language skills are an advantage
Benefits
  • Flexible work arrangements
  • Professional development opportunities
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
risk assessmentsdue diligencename-matchingcompliance monitoringlegal requirementsregulatory requirementsreport writingbusiness analysis
Soft Skills
analytical mindsetattention to detailquality awarenessprioritizationcommunication skills
Certifications
commercial banking apprenticeshiphigher vocational diplomadegree in lawdegree in business administration