Compliance Officer

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 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

  • Compliance Officer

    Vor 5 Tagen

    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 4 Wochen

    Gland, Schweiz Swissquote Vollzeit

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  • 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...

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    vor 4 Wochen

    Gland, Schweiz Swissquote Bank Vollzeit

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    Gland, Schweiz International Union for Conservation of Nature Vollzeit

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    vor 2 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...

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    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...

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    vor 4 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,...

  • Disputes and Fraud Analyst

    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...

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    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...

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    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...

  • Disputes and Fraud Analyst

    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...

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    vor 2 Wochen

    1196 Gland, Schweiz Swissquote Vollzeit

    We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful candidate will have excellent communication and organizational skills and an acute sense of attention to detail.RESPONSIBILITIESEffectively communicate with our internal customer support team in order to resolve dispute requests.Process...

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    vor 4 Wochen

    1196 Gland, Schweiz Swissquote Vollzeit

    We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful candidate will have excellent communication and organizational skills and an acute sense of attention to detail.RESPONSIBILITIESEffectively communicate with our internal customer support team in order to resolve dispute requests.Process...

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    vor 4 Wochen

    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 +500'000 clients, through...