Compliance Manager


  • Date de publication :

    02 June 2023
  • Taux d'activité :

  • Type de contrat :

    Durée indéterminée
  • Lieu de travail :


Compliance Manager

As a Compliance Manager, you will be part of the Legal & Compliance Department and will be in charge of a Compliance team mainly responsible for investigations and suspicious activity reports (SARs).

You will have multiple tasks, which include:

  • Ensuring the team’s mission is achieved and deadlines are met;
  • Process incoming internal requests relating to suspected money laundering cases;
  • Perform thorough investigations to review client relationships regarding potential money laundering and other financial crimes;
  • Manage complex investigations and conduct legal clarifications;
  • Write and submit SARs to Financial Intelligence Unit (MROS);
  • Communication with MROS as well as other Swiss law enforcement authorities;
  • Reportings to management;
  • Training and coaching the team.

  • Minimum 5 years of experience in a compliance or similar position and minimum 2 years of experience as team leader;
  • Law degree and/or CAS in Compliance in Financial Services (formerly CAS in Compliance Management) are strong assets;
  • Excellent knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations;
  • Leadership and strong interest in training and coaching;
  • Proactivity and ability to prioritize tasks and manage high workloads;
  • Very good oral and written communication skills;
  • Excellent command of English and French.



  • Swissquote