Compliance Officer

vor 1 Monat

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 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 environmentAre you all in? Don’t be shy, applyJob DescriptionAre 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 standpointConducting enhanced due diligence, in-depth clarifications and drafting of risk assessmentsDrafting of internal memos and presentationsSupport and advice to the Front line and managementOptimization of internal processes and guidelinesParticipation in key regulatory projectsQualificationsBachelor or Master Degree in Laws or Economics, or equivalentMinimum 2-3 years of experience in the financial industryGood knowledge in Swiss banking and financial laws, especially in anti-money laundering regulationsAnalytical and methodological approachVery good writing and communication skills in French and English (another language is an asset)Excellent communication and collaboration skillsExcellent command of Excel and PowerpointProactivity and ability to prioritize tasks and manage high workloadsStrong team player who enjoys working in multicultural, dynamic, technological and international environmentAdditional InformationSQ2SummaryType: Full-timeFunction: LegalExperience level: Mid-Senior LevelIndustry: Banking

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