Cross-border Officer (80-100%)

Finance / Accounting

As a Cross-border Officer, you will work in close collaboration with the members of the team who are in charge of cross-border matters - including client onboarding for cross-border purposes - Group-wide and will report to the Manager of the team and ultimately the Head of the Department.You will have a wide range of tasks which include:

  • Provide cross-border support to different departments of the Bank as well as to other entities of the Group, in particular in relation to requests for projected marketing campaigns, requests to enter into business relationships with external partners (e.g. eTrading or eForex managers), travel requests
  • Perform regulatory analysis of cross-border regulations and translate them into reviews of internal policies and procedures, as well country rules
  • Provide support on the establishment and enforcement of effective processes, incl. trainings and development of appropriate supporting tools
  • Perform cross-border monitoring and controls of the Bank's commercial activities, Group-wide (e.g. calls, emails, file review, verification of websites, applications, social media)
  • Provide support for consolidated supervision for cross-border purposes, in particular onsite and offsite inspections of Group entities.


  • Master in Laws mandatory
  • First experience in dealing with banking and/or cross-border matters is an asset
  • French mother tongue or equivalent and excellent kledge of English
  • Writing, analytical and problem-solving skills, taste for thoroughness; Excel skills are an asset
  • Team spirit and strong collaboration skills
  • Ability to monitor your own workload and meet work objectives.