Aktuelle Jobs im Zusammenhang mit Compliance Officer Deputy - Gland VD, Waadt - SwissQuote
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Compliance Officer Deputy
vor 2 Monaten
Job Summary:
Swissquote is seeking a highly skilled and experienced Compliance Officer Deputy to join our Financial Institutions Reviews Team. As a key member of our Compliance Department, you will play a critical role in ensuring the integrity and security of our financial operations.
Key Responsibilities:
- Conduct thorough reviews of financial institutions' files, focusing on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance.
- Perform enhanced due diligence, including in-depth clarifications and risk assessments, to identify potential threats and vulnerabilities.
- Develop and maintain internal memos and presentations to communicate findings and recommendations to stakeholders.
- Provide expert advice and support to the front-line and management teams on AML/CTF regulations and compliance matters.
Requirements:
- Bachelor's or Master's degree in Law or Economics.
- Minimum 1 year of experience in the financial industry, with a strong understanding of Swiss banking and financial laws.
- Excellent analytical and methodological skills, with the ability to identify and mitigate risks.
- Strong writing and communication skills in French and English, with the ability to communicate complex ideas effectively.
- Excellent collaboration and teamwork skills, with the ability to work in a multicultural and dynamic environment.
- Proficiency in Excel and other relevant software applications.
About Swissquote:
Swissquote is a leading online banking and financial services provider, committed to delivering exceptional customer experiences and innovative solutions. Our team is passionate about creating a culture of inclusivity, diversity, and excellence, and we welcome candidates from all backgrounds and experiences to join our team.
