Deputy Compliance Officer für Swissquote Bank SA in Gland - letempsemploi.ch
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Type d'emploi
10-100%
Temps de travail
Position

      03/10/2024

      Deputy Compliance Officer

      • Gland
      • Emploi permanent 100%

      • Favori
      • imprimer
       

      Swissquote Bank SA

      Services de candidature

      Swissquote Bank SA

      Deputy Compliance Officer

      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

      Job Description

      • Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer Deputy 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

      Qualifications

      • Bachelor or Master Degree in Laws or Economics
      • Min 1 year 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
      • Proactivity and ability to prioritize tasks and manage high workloads
      • Strong team player who enjoys working in multicultural, dynamic, technological and international environment

      Located and the lake, our Headquarters gathers of our employees: young ( average), multicultural () and wearing what suits them best. You will find a friendly atmosphere in an open and inclusive environment. Spacious offices, policy, , and even... a for after-work moments

      Lieu de travail: Gland

      Services de candidature