Swissquote is hiring a

Compliance Officer

Gland, Switzerland
Full-Time

Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions team. You will have multiple tasks and on top of sanction topics, you will be exposed to a wide range of Compliance activities on the financial security aspect. Your role will include:

  • Sanctions:
    • Support and advise other compliance officers on sanction related topics
    • Regulatory watch on sanction news impacting the bank and analysis of the impact on our client database
  • Reporting:
    • Prepare the various reports aimed at piloting the Compliance activity
    • Contribute to the bank’s monitoring of key risk indicators
    • Support ad hoc reporting requests: special requests, audits, regulatory reviews etc.
    • Data Analysis: identify, collect, clean, analyse and interpret the result of your analysis
  • Projects
    • Assist in managing the various projects impacting the Compliance department
  • Others:
    • Drafting of internal memos and presentations
    • Support and advice to management
    • Optimization of internal processes and guidelines
  • Good knowledge in Swiss banking and financial laws, expertise in Financial Sanction is a plus.
  • Analytical and methodological approach.
  • Very good writing and communication skills in French and English (German language is a plus)
  • Excellent communication and collaboration skills
  • Excellent command of Powerpoint
  • Proficient with Excel (VBA), Tableau, Business Object and ability to prioritize tasks  and manage high workloads
  • Strong team player who enjoys working in multicultural, dynamic, technological and international environment.

Background

  • Bachelor or Master Degree in Laws or Economics with appetite for data crunching and analysis OR Bachelor or Master Degree in Engineering/Data management with appetite for Compliance and regulatory topics,
  • 3 to 5+ years of experience in the financial industry,

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 terracesports clubs and even... a real Pub for after-work moments.

SQ1

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