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
- 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
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
