Aktuelle Jobs im Zusammenhang mit Compliance Officer - Gland - Swissquote

  • Compliance Officer

    vor 3 Wochen

    Gland, Schweiz Swissquote Bank SA Vollzeit

    Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions team. You will have multiple tasks and on top of sanction topics, you will be exposed to a wide range of Compliance activities on the financial security aspect. Your role will include:Sanctions:Support and advise other...

  • Compliance Officer

    vor 2 Wochen

    Gland, Schweiz Swissquote Bank SA Vollzeit

    Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions team. You will have multiple tasks and on top of sanction topics, you will be exposed to a wide range of Compliance activities on the financial security aspect. Your role will include:Sanctions:Support and advise other...

  • Compliance Officer

    vor 2 Wochen

    Gland, Schweiz Swissquote Bank SA Vollzeit

    Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions team. You will have multiple tasks and on top of sanction topics, you will be exposed to a wide range of Compliance activities on the financial security aspect. Your role will include:Sanctions:Support and advise other...

  • Compliance Officer

    vor 3 Wochen

    Gland, Schweiz SwissQuote Vollzeit

    Company DescriptionBuilding 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...

  • Compliance Officer

    vor 3 Wochen

    Gland, Schweiz Swissquote Bank SA Vollzeit

    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...

  • Compliance Officer

    vor 3 Wochen

    Gland, Schweiz Swissquote Bank SA Vollzeit

    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...

  • Compliance Officer

    vor 3 Wochen

    Gland, Schweiz Swissquote Bank SA Vollzeit

    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...

  • Compliance Officer

    vor 3 Wochen

    Gland, Schweiz Swissquote Bank SA Vollzeit

    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...

  • Compliance Officer

    vor 3 Wochen

    Gland, Schweiz Swissquote Bank SA Vollzeit

    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...

  • Compliance Officer

    vor 2 Wochen

    Gland, Schweiz Swissquote Bank SA Vollzeit

    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...

  • Compliance Officer

    vor 3 Wochen

    Gland, Schweiz Swissquote Bank Vollzeit

    Job DescriptionAre you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions team. You will have multiple tasks and on top of sanction topics, you will be exposed to a wide range of Compliance activities on the financial security aspect. Your role will include:Sanctions:Support and...

  • Compliance Officer

    vor 3 Wochen

    Gland, Schweiz Swissquote Vollzeit

    Company Description 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...

  • Compliance Officer

    vor 3 Wochen

    Gland, Schweiz Swissquote Bank SA Vollzeit

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  • Compliance Officer

    vor 2 Wochen

    Gland VD, Waadt, Schweiz Swissquote Vollzeit

    Job Title: Compliance OfficerAbout SwissquoteSwissquote is a leading online banking and financial services provider, serving over 500,000 clients worldwide. Our team of over 1,000 employees works in a dynamic, multicultural environment, driving innovation and excellence in the industry.Job SummaryWe are seeking a highly skilled Compliance Officer to join our...

  • Compliance Officer

    vor 3 Wochen

    Gland VD, Schweiz Swissquote Bank SA Vollzeit

    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+500000 clients, through...

  • Compliance Officer

    Vor 5 Tagen

    Gland VD, Waadt, Schweiz Swissquote Vollzeit

    {"Company OverviewAt Swissquote, we're building the bank of tomorrow. Our team of over 1,000 employees works in a flexible, multicultural environment, driving innovation and growth. We're an equal opportunity employer, welcoming candidates from diverse backgrounds to join our team and contribute to our shared success.Job SummaryAs a Compliance Officer,...

  • Deputy Compliance Officer

    vor 1 Woche

    Gland, Schweiz Swissquote Bank SA Vollzeit

    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...

  • Deputy Compliance Officer

    vor 2 Wochen

    Gland, Schweiz Swissquote Bank SA Vollzeit

    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...

  • Deputy Compliance Officer

    vor 2 Wochen

    Gland, Schweiz Swissquote Bank SA Vollzeit

    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...

  • Deputy Compliance Officer

    vor 2 Wochen

    Gland, Schweiz Swissquote Bank SA Vollzeit

    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...

Compliance Officer

vor 4 Monaten

Gland, Schweiz Swissquote Vollzeit

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
+500000 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? Dont be shy, apply

Compliance Officer - Reviews & Investigations

As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be:

  • Carrying out reviews of key clients (private clients, companies, institutional clients, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
  • Conducting enhanced due diligence analyses
  • Drafting formal compliance assessments
  • Providing support and advice to the front office and management

Depending on the level of seniority, the following tasks may also be required:

  • Assisting the Manager in supporting the team on a daily basis, including providing responses to questions, conducting second-level reviews of team members assessments and serving as a trusted role model in terms of work quality, efficiency and professional behavior
  • Serving as the key point of contact for complex cases
  • Optimization of internal processes, including the review and drafting of internal guidelines

Qualifications
  • Bachelors degree, preferably in Law, Economics, International Relations, Political Science or similar (a Certificate in Compliance Management is a very strong asset)
  • 3-7 years of financial services compliance experience (prior experience in periodic reviews specifically is a very strong asset)
  • Knowledge of the Swiss legal framework
  • Excellent command of English and French (German is a strong asset)
  • Analytical and methodological approach
  • Structured and professional working style
  • Interest and experience in data analysis (including Excel)
  • Excellent writing and communication skills
  • Strong team player who enjoys working in multicultural, dynamic, technological and international environment

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