Deputy Compliance Officer H/F Swissquote
Gland - 02 CDI- 🏠 Télétravail occasionnel
- Bac +5
- Banque • Assurance • Finance
Détail du poste
Are you eager take up a new challenge?Join the Compliance Department as a Deputy Compliance Officer to provide support to the Department's daily activities.
You will have multiple tasks, which include in particular :
- Handling counterparties information requests
- Conduct various types of internal controls
- Contribute to drafting country jurisdiction AML assessments
- Contribute to drafting/proofreading internal memos, reports and presentations
- Support the team on key regulatory projects
- Provide administrative support to the team (statistics, etc.)
Le profil recherché
- Graduated in Laws, Economics, or a related field (or equivalent experience)
- 2-3 years of experience in the financial industry (Big Four or Bank)
- Knowledge of Swiss AML regulations (AMLA, AMLO-FINMA, CDB)
- Excellent command of Excel, Word and PowerPoint
- Very good writing skills in both French and English
- Excellent communication and collaboration skills
- Analytical and methodological approach
- Excellent sense of organization, autonomy, rigor and reliability
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
- Gland - 02
- CDI
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