Compliance Officer
vor 2 Wochen
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 - Team Financial Institutions Reviews 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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