9 hours ago
VIE Compliance Officer - Financial Security M/F
- 07 May 2026
- 100%
- Permanent position
- GENEVE
Job summary
Join CA Indosuez (Switzerland) SA, a top Swiss financial institution. Enjoy a dynamic work environment and gain valuable experience in compliance.
Tasks
- Support client account openings and regulatory document updates.
- Assist with anti-money laundering and due diligence questions.
- Analyze client files and present compliance reviews to decision committees.
Skills
- Must be under 28, EU national, and no prior work in Switzerland.
- Strong analytical and communication skills required.
- Knowledge of compliance regulations and financial security practices.
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About the job
Types of professions Crédit Agricole S.A. - Compliance / Financial Security
CA Indosuez (Switzerland) SA, a subsidiary of Indosuez Wealth Management (USD 132 billion assets under management as of 31/12/2019), is one of the reference institutions in the Swiss financial centre, ranking among the top five foreign banks in the country. In addition to its Wealth Management activities in Switzerland, the Middle East and Asia, the bank is also active in Capital Markets, Commodity Transaction Financing and Commercial Banking. Present in Switzerland for over 140 years, it currently has around 1000 specialists spread across commercial, product and service functions, as well as support and control. Its teams combine their knowledge of the local environment with the many expertise and opportunities of the global network of Indosuez Wealth Management, the Corporate and Investment Bank (Crédit Agricole CIB) and the Crédit Agricole Group.
This position is a VIE role, a contract under the Business France entity, with the following eligibility criteria:
Be aged 28 or under
Be a national of an EU member country
Not have previously worked in Switzerland
For more information, we invite you to visit the site mon-vie-via.business.france.fr
The Compliance Department is responsible for compliance activities and combating fraud, money laundering and corruption. It manages relations with authorities regarding controls, reporting and regulatory monitoring. It ensures the Bank's financial security activities.
Within the Bank's Wealth Management activities, the VIE will be integrated into the Compliance department within the Client Opening & Monitoring unit. The VIE will oversee the compliance of the bank's activities related to its private clients and will have the following main responsibilities:
- Participate in the process (processing and validation) of account openings;
- Participate in the process of updating documents with regulatory impact (CDB);
- Provide support to the Front Office on anti-money laundering issues and matters related to the Banking Due Diligence Convention ("CDB");
- Analyse client files as part of periodic reviews (PEP, High Risk, Low Risk) and present files and Compliance opinions to decision-making Committees;
- Analyse credit files from a Compliance perspective.
