Compliance Officer - Advisory And Controls H/F Swissquote
- Gland - 02
- CDI
- Télétravail occasionnel
- Bac +5
- Banque • Assurance • Finance
Détail du poste
As a Compliance Officer, you will be part of the Compliance Department and work within the Advisory Team. You will have multiple tasks, which include in particular:
- Handling counterparties' information requests and AML letters
- Performing internal controls
- Drafting country jurisdiction AML assessments
- Drafting and proofreading internal memos, reports and presentations
- Preparing documentation for internal and external audits
- Monitoring AML regulatory developments
- Assisting the Department in developing and updating internal compliance procedures and guidelines
- Participating in key regulatory projects
- Providing support and advice to the Department and the management
- Bachelor or Master degree in Law (a Certificate in Compliance Management is a strong asset)
- Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
- Minimum 5 years of relevant experience in the financial industry
- Excellent command of Excel, Word and PowerPoint
- Very good writing and communication skills in both French and English
- Excellent communication and collaboration skills
- Analytical and methodological approach
- Excellent sense of organization, rigor and reliability
- Ability to work independently and apply sound judgement
- Flexible and able to handle a variety of tasks
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
Pas de salaire renseigné
Publiée le 27/09/2025 - Réf : SWISS_2VR7M2o
Compliance Officer - Advisory And Controls H/F
- Gland - 02
- CDI
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