Overview
Berne (et travail à domicile) | 80–100%
This role supports the Swiss transparency register regarding beneficial owners. You will perform checks, validate data quality, and provide legal information related to filings and company structures.
Responsibilities
- Verify whether company announcements comply with legal requirements and validate entries in the transparency register regarding beneficial owners
- Request corrections when announcements are incomplete or non-compliant; monitor deadlines and ensure data quality
- Review access requests to the register submitted by authorities, financial intermediaries, and advisers, and decide on the granting of access rights
- Provide legal information by phone and in writing regarding announcement processes and the structure of companies
- Draft training materials, FAQ documents, and text for information campaigns
Requirements
- Commercial employee diploma or equivalent training; ideally, further training in the administrative or commercial field or in legal support/assistance
- Ideally, experience with a criminal prosecution authority, an administration, or a judicial authority
- Interest in legal matters, specifically criminal law
- Strong autonomy and flexibility, stress resilience, and customer-focused working style
Preferred Qualifications
- Ongoing or completed continuing education related to administrative/commercial work or legal assistance
- Experience supporting or working with authorities involved in criminal prosecution or judicial processes
Compensation & Benefits
- Employment with a Swiss institution
- Commitment to equal opportunities and diversity
- Support and advice for employees on physical and mental health topics
Location
Berne, with work-from-home arrangements