Deputy Compliance Officer
- Swissquote
- 1196 Gland, Switzerland
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
Additional Information
More about Swissquote
A BANK THAT DOESN'T LOOK LIKE ONE
Located near Geneva and the lake, our Headquarters gathers 600 of our employees: young (34 years old average), multicultural (50 nationalities) and wearing what suits them best. You will find a friendly atmosphere in an open and inclusive environment. Spacious offices, home-office policy, outdoor terrace, sports clubs and even... a real Pub for after-work moments.
SQ2
Join a bank that doesn’t feel like one. Help us challenge everything that makes traditional banking irrelevant. The dress-code? The sluggish innovation? The inaccessible managers? Out! We value personality, initiative and above all, team spirit. Our teams of software engineers, legal officers, sales and banking specialists are empowered to work with a common goal: making trading opportunities accessible to everyone!
7 cities, 40 nationalities, 35 languages... our company is made up of a diversity of backgrounds, cultures and skills. We want our 600 employees to work in an inspirational and freethinking environment, without any dresscode. So, whether you play ping-pong or Quidditch, whether you wear suits or heavy-metal sweatshirts, whether you eat quinoa salad or burgers, you will always feel welcome to Swissquote. Come and have a try!
Our values
Unite as one, Dare to be different, Do the right thing. In pursuit of excellence, Always say it how it is, Champion the customer.
Unite as one
Swissquote is a team made up of a diversity of backgrounds, cultures, nationalities and skills which makes us such a unique business and what we are today.
We encourage you to challenge yourself, to push your colleagues from their comfort zones, to work together so we are stronger, faster and smarter at what we do.
So, collaborate with your colleagues, work with our partners and listen to our customers as we will achieve our vision united as one.
Dare to be differentWe want to be innovators, pioneers, game-changers, stimulated by the endless possibilities of re-engineering trading - Think big! We want to create the most inspiring working environment in the financial industry where new ideas and technologies are imagined and brought to life and where the norm is challenged by asking questions like; what if? Why not? We want to create a freethinking environment where curiosity and debate is celebrated and the boundaries of technology and customers service are pushed beyond expectations. We are professionally disruptive. |
Do the right thingIntegrity is one of our most important values, it is the backbone of Swissquote. We are consummate professionals, we will always abide by the regulations of our industry and do the right thing for our customers. We are fair, honest, respectful and transparent in our dealings with our customers, staff, colleagues and partners. Swissness - we may be pioneers and game-changers but everything we do will be considered and done for the right reasons for our customers’ benefit. |
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