Deputy Compliance Officer

Vor 2 Tagen

Gland VD, Waadt, Schweiz Swissquote Vollzeit CHF 60'000 - CHF 90'000 pro Jahr

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 to +500'000 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

We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.

Are you all in? Don't be shy, apply

Job Description

As a Deputy Compliance Officer, you will be part of the Compliance Department and will work in the Reviews and Investigations team. You will have multiple tasks, which include:

  • Contribution to the analysis and drafting of MROS reports.
  • Support in investigations, enhanced due diligence analysis.
  • Support and advice to the Front line
  • Support to the team within the review of key clients' files
  • Review of client's account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)

Qualifications

  • Bachelor/ Master degree, preferably in Laws or in Economics
  • 3-5 years of experience in Compliance or similar position
  • Excellent command of English and French (German and/or Italian would be a strong asset)
  • Analytical and methodological approach
  • Very good communication skills
  • Strong team player who enjoys working in multicultural, dynamic, technological and international environment

  • Deputy Compliance Officer

    vor 1 Woche

    Gland VD, Waadt, Schweiz Jobup Vollzeit

    * Publication date: 18 October 2025 * Workload: 100% * Contract type: Permanent position * Place of work: Gland 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...

  • Deputy Compliance Officer

    Vor 2 Tagen

    Gland VD, Waadt, Schweiz Swissquote Vollzeit CHF 60'000 - CHF 80'000 pro Jahr

    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...

  • Deputy Compliance Officer

    Vor 2 Tagen

    Gland VD, Waadt, Schweiz Swissquote Vollzeit CHF 60'000 - CHF 90'000 pro Jahr

    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...

  • Deputy Compliance Officer

    Vor 2 Tagen

    Gland VD, Waadt, Schweiz Swissquote Vollzeit CHF 60'000 - CHF 90'000 pro Jahr

    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 to +650'000...

  • Compliance Officer

    Vor 2 Tagen

    Gland VD, Waadt, Schweiz Swissquote Vollzeit CHF 60'000 - CHF 90'000 pro Jahr

    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...

  • Compliance Officer

    Vor 2 Tagen

    Gland VD, Waadt, 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 Tagen

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  • Compliance Officer

    Vor 2 Tagen

    Gland VD, Waadt, Schweiz Swissquote Vollzeit CHF 90'000 - CHF 120'000 pro Jahr

    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 to +650'000...

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