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 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 SQ2

  • Compliance Officer

    vor 1 Woche

    Gland VD, Waadt, Schweiz Swissquote Vollzeit

    Build the future of banking Join us on the journey to shape the bank of tomorrow by leveraging our diverse strengths. At the forefront of Online Banking in Switzerland, we offer a range of services including trading, investing, and banking. We are looking for a Compliance Officer Review and Investigate: Join our Compliance Department and collaborate...

  • Junior Compliance Officer – Compliance Department

    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+500000 clients, through our...

  • Compliance Officer

    vor 1 Woche

    Gland VD, Waadt, Schweiz Swissquote Bank Vollzeit

    Job DescriptionAs a Compliance Officer, you will play a crucial role in our Compliance Department, specifically in the Reviews & Quality Control Team. This team is expanding, and we are keen on adding professionals with diverse levels of experience to our group. Your primary responsibilities will involve:Examining key clients (including private clients,...

  • Compliance Officer

    vor 1 Woche

    Gland VD, Waadt, Schweiz Swissquote Vollzeit

    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...

  • Junior Compliance Officer – Compliance Department

    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 500000 clients, through our...

  • Compliance Officer

    vor 1 Woche

    Gland VD, Waadt, 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 clients, through our...

  • Compliance Officer

    vor 1 Woche

    Gland VD, Waadt, Schweiz JobUp Vollzeit

    Building the bank of tomorrow takes more than just skills. It means blending our unique perspectives to envision, discuss, code, develop, test, learn... and celebrate every milestone together. Keen to vibe with us? Come on board at Swissquote to unlock your potential.We are the leading force in Online Banking in Switzerland, offering trading, investing, and...

  • Junior Compliance Officer – Compliance Department

    vor 1 Monat

    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+500’000 clients, through...

  • Junior Compliance Officer – Compliance Department

    vor 1 Monat

    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+500’000 clients, through...

  • Junior Compliance Officer – Compliance Department

    vor 1 Monat

    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+500’000 clients, through...

  • Junior Compliance Officer – Compliance Department

    vor 1 Monat

    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+500’000 clients, through...

  • Junior Compliance Officer – Compliance Department

    vor 3 Wochen

    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+500’000 clients, through...

  • Junior Compliance Officer – Compliance Department

    vor 4 Wochen

    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+500’000 clients, through...

  • Junior Compliance Officer – Compliance Department

    vor 4 Wochen

    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+500’000 clients, through...

  • Junior Compliance Officer – Compliance Department

    vor 4 Wochen

    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+500’000 clients, through...

  • Junior Compliance Officer – Compliance Department

    vor 4 Wochen

    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+500’000 clients, through...

  • Junior Compliance Officer – Compliance Department

    vor 4 Wochen

    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+500’000 clients, through...

  • Compliance Officer

    vor 1 Woche

    Gland VD, Waadt, Schweiz Swissquote Vollzeit

    Company OverviewBuilding the future of banking requires more than just skills. It involves leveraging our differences to innovate, collaborate, code, grow, test, learn... and share successes together. Feeling the energy? Come join Swissquote to unlock your potential.We are the leading Online Banking provider in Switzerland, offering trading, investment, and...

  • Compliance Officer

    vor 1 Woche

    Gland VD, Waadt, Schweiz SwissQuote Vollzeit

    Company Description Building the bank of the future requires more than just skills. It involves leveraging our diverse perspectives to brainstorm, code, develop, test, learn, and celebrate achievements together. If you vibe with our philosophy, come join Swissquote to unlock your full potential. We are the leading Online Banking provider in Switzerland,...

  • 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+500000 clients, through our...