Compliance Manager

vor 1 Monat

Gland VD, Waadt, Schweiz Swissquote Vollzeit

About Swissquote

Swissquote is a leading online banking and financial services provider, serving over 500,000 clients worldwide. Our headquarters is located near Geneva, Switzerland, and we pride ourselves on being a diverse and inclusive workplace, with a team of over 1,000 employees from 50 nationalities.

Job Description

We are seeking an experienced Compliance Manager to join our team. As a key member of our Compliance department, you will be responsible for leading and supporting a team of compliance professionals, ensuring that our operations are in line with regulatory requirements and industry standards.

Key Responsibilities

  • Team Management:
    • Lead and support a team of compliance professionals, fostering a positive work atmosphere and promoting collaboration and trust among team members.
    • Hire and train new team members, ensuring they are properly introduced to the team and the organization.
    • Set performance expectations, provide feedback, and conduct performance reviews.
    • Conduct underperformance processes with the help of senior management and HR.
  • Operations Management:
    • Prepare and distribute review cases to team members, ensuring they are aligned with their availability and experience levels.
    • Review and approve team members' review forms.
    • Manage complex cases and oversee team members' communication with front-facing colleagues.
    • Prepare quarterly management presentations on review results.
    • Ensure that the team's mission is achieved and deadlines are met.

Qualifications

  • Minimum 5 years of experience in compliance or a similar position, with at least 2 years of experience as a team leader.
  • Law degree and/or CAS in Compliance in Financial Services are strong assets.
  • Excellent knowledge of Swiss banking and financial laws, especially anti-money laundering regulations.
  • Leadership skills and strong interest in training and coaching.
  • Ability to prioritize tasks and competing priorities in a fast-paced environment.
  • Excellent command of English and French.

About the Role

This is a unique opportunity to join a dynamic and innovative company, working in a fast-paced environment with a team of experienced professionals. If you are a motivated and experienced compliance professional looking for a new challenge, we encourage you to apply.

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