Compliance Officer - Team Financial Institutions Reviews

Swissquote

Swissquote

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Key information

  • Publication date:

    15 April 2024

  • Workload:

    100%

  • Contract type:

    Permanent position

  • Place of work:

    Gland

Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.

We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to
+500’000 clients, through our performant and secured digital platforms.

Our +1000 employees work in a flexible way, without dress code and in multicultural teams.
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment

Are you all in? Don’t be shy, apply!

Are you eager take up a new challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions Reviews Team. You will have multiple tasks which include:

  • Carrying out reviews of Financial Institutions’ files in particular from an AML/CTF standpoint
  • Conducting enhanced due diligence, in-depth clarifications and drafting of risk assessments
  • Drafting of internal memos and presentations
  • Support and advice to the Front line and management
  • Optimization of internal processes and guidelines
  • Participation in key regulatory projects

Qualifications
  • Bachelor or Master Degree in Laws or Economics, or equivalent
  • Minimum 2-3 years of experience in the financial industry
  • Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
  • Analytical and methodological approach
  • Very good writing and communication skills in French and English (another language is an asset)
  • Excellent communication and collaboration skills
  • Excellent command of Excel and Powerpoint
  • Proactivity and ability to prioritize tasks and manage high workloads
  • Strong team player who enjoys working in multicultural, dynamic, technological and international environment

SQ2

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  • Swissquote

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