Compliance Manager
vor 2 Wochen
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 environmentAre you all in? Dont be shy, applyCompliance Manager As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for the onboarding of private clients.You will have multiple tasks, which include:Ensuring the teams mission is achieved and the service levels are respectedEnsuring the application of the Banks internal regulations in the field of AML, tax compliance and cross-borderProviding support to the front line and ensuring the resolution of compliance issuesManaging key regulatory projects in the field of AMLUpdating policies and procedures following regulatory and systems changesTraining and coaching the team and the front line.
Qualifications
Minimum 5 years of experience in a compliance or similar position and minimum 2 years of experience as team leaderLaw degree and/or CAS in Compliance in Financial Services (formerly CAS in Compliance Management) are strong assetsExcellent knowledge in Swiss banking and financial laws, especially in anti-money laundering regulationsLeadership and strong interest in training and coachingProactivity and ability to prioritize tasks and manage high workloadsVery good oral and written communication skillsExcellent command of English and French.SQ2
-
Compliance Manager
vor 24 Stunden
Gland, Schweiz SwissQuote VollzeitCompany 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 2 Wochen
Gland, Schweiz Swissquote Bank VollzeitJob DescriptionAre 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 standpointConducting enhanced due diligence, in-depth clarifications and...
-
Compliance Officer
Vor 7 Tagen
Gland, Schweiz Swissquote VollzeitBuilding 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...
-
Compliance Officer
vor 3 Wochen
Gland VD, Waadt, Schweiz Swissquote Bank SA VollzeitBuilding 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,...
-
Compliance Officer
vor 2 Wochen
Gland, Schweiz Swissquote VollzeitBuilding 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 7 Tagen
Gland, Schweiz Swissquote VollzeitBuilding 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 2 Wochen
Gland, Schweiz Swissquote VollzeitBuilding 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 1 Woche
Gland, Schweiz Swissquote VollzeitBuilding 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 2 Wochen
Gland, Schweiz Swissquote VollzeitBuilding 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...
-
Fraud Manager
Vor 7 Tagen
Gland, Schweiz Swissquote VollzeitBuilding 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...
-
Compliance Officer
vor 2 Wochen
Gland, Schweiz Swissquote VollzeitCompany 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...
-
Fraud Manager
vor 2 Wochen
Gland, Schweiz Swissquote VollzeitJob DescriptionYou will be part of our Business Operations department and be reporting to our Head of Payments Service and Institutional BO, you will help build and manage part of our global cards processes.As a Fraud Manager within the Payment Team, you will:Conduct daily cards transactions monitoring to evaluate the risk and give support to Payment Team on...
-
Fraud Manager
vor 2 Wochen
Gland, Schweiz Swissquote VollzeitBuilding 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...
-
Fraud Manager
Vor 6 Tagen
Gland, Schweiz Swissquote VollzeitBuilding 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...
-
Fraud Manager
vor 1 Woche
Gland, Schweiz Swissquote VollzeitBuilding 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...
-
Fraud Manager
vor 2 Wochen
Gland, Schweiz Swissquote VollzeitBuilding 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...
-
Fraud Manager
vor 2 Wochen
Gland, Schweiz Swissquote VollzeitBuilding 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
1196 Gland, Schweiz Swissquote VollzeitAre 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 standpointConducting enhanced due diligence, in-depth clarifications and drafting of risk...
-
Compliance Officer
vor 2 Wochen
1196 Gland, Schweiz Swissquote VollzeitAre 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 standpointConducting enhanced due diligence, in-depth clarifications and drafting of risk...
-
Compliance Officer
vor 4 Wochen
Gland, Schweiz Swissquote Vollzeit#slim #content {border: none;margin: 0;padding: 0;} #slim .slim_picture {text-align: left;margin: 0 10px 20px 0;} #slim .slim_picture img {max-height: 126px;} #slim .slim_content {border: none;} #slim .slim_title {font-size: 24px;font-weight: bold;margin: 0 0 10px 0;text-align: left;line-height: 32px;word-wrap: break-word;} #slim .slim_text {padding: 0...
