Compliance Manager Onboarding CorporateSwissquote • Nyon, Vaud, Switzerland
Compliance Manager Onboarding Corporate
Swissquote • Nyon, Vaud, Switzerland
Il y a plus de 30 jours
Description de postePromoting collaboration trust and cohesion among team members. Addressing any potential conflicts among team members to your senior management and / or HR Partner Supporting employee growth through training mentorship coaching and advancement opportunities. Hiring : Ensuring new hires are properly introduced to the team the organization its culture policies and their specific roles. Performance Management : Setting performance expectations providing feedback conducting performance reviews and addressing any performance issues. Conducting under performance process with the help of your Senior Management and HR Partner. Ensuring the teams mission is achieved and the service levels are respected Ensuring the application of the Banks internal regulations in the field of AML tax compliance and cross-border Expertise in a wide range of corporate structures including complex ones (such as Trusts Collective Investment Schemes SPVs) Providing support to the front line and ensuring the resolution of compliance issues Managing key regulatory projects in the field of AML Updating policies and procedures following regulatory and systems changes Training and coaching the team and the front line Minimum 5 years of experience in a compliance or similar position and minimum 2 years of experience as team leader Bachelor or Master Degree preferably in Laws or in Economics CAS in Compliance in Financial Services (formerly CAS in Compliance Management) and / or a Certificate in collective investment schemes are strong assets Excellent knowledge in Swiss banking and financial laws especially in anti-money laundering regulations Leadership and strong interest in training and coaching Proactivity and ability to prioritize and work on multiple tasks as well as manage high workload and pressure Analytical and methodological approach Interest and expertise in crypto-asset compliance an advantage Excellent command of English and French
As the Associated-Director in the Compliance department you will be in charge of the Corporate Onboarding team. Reporting directly to the Vice-Director you will be in charge of the supervision of the operational activities and the people management in accordance with your senior management.
Team Management :
- Leading and supporting a team of several people :
Fostering a positive work atmosphere where employees feel motivated valued and connected to the team and the organization.
Leading the recruitment process with your Talent Acquisition Partner
Operations management :
Qualifications :
Remote Work : No
Employment Type : Full-time
Key Skills
Abinitio,Apprentice,Dermatology,Cost Estimation,Data Networking,Liaison
Experience : years
Vacancy : 1
Créer une alerte emploi pour cette recherche
Compliance Manager Onboarding Corporate • Nyon, Vaud, Switzerland
Offres d'emploi liées
Cross-border Officer (9 months)
Swissquote Bank SA • Gland, CH
As a Cross-border Officer, you will work in close collaboration with the members of the Team whoare in charge ofcross-bordermattersGroup-wide, for a 9 month temporary position.Youwill report to the...Voir plus
Dernière mise à jour : il y a 9 jours • Offre sponsorisée
Senior eFX Trader, Spot, FX & DA Trading
Swissquote Bank SA • Gland, CH
As an eFX Trader you will join the Spot team of the FX & DA Trading Department, which serves the bank’s electronic trading business as principal counterparty in OTC venues and CLOBs and as operator...Voir plus
Dernière mise à jour : il y a 3 jours • Offre sponsorisée
Manager Technique
Genossenschaft Migros Genf • 1260 Nyon
Prends les rênes de notre Printshop de Nyon-La-Combe et insuffle ton énergie à notre équipe ! Avec ta vision globale, tu transformes chaque visite en une expérience unique, alliant ventes dynamique...Voir plus
Dernière mise à jour : il y a 15 jours • Offre sponsorisée
Senior Crm Analyst
Audemars Piguet • Le Brassus, CH
The present and future of Audemars Piguet are built on the invaluable contributions of all our talents.Inspired by the wealth of our past, we are excited about the endless possibilities that our fu...Voir plus
Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
Senior CRM Analyst
Audemars Piguet • Le Brassus, CH
The present and future of Audemars Piguet are built on the invaluable contributions of all our talents.Inspired by the wealth of our past, we are excited about the endless possibilities that our fu...Voir plus
Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
Manager Fitness Club (f / h / d)
ACTIV FITNESS • Nyon, CH
Tu évolues dans le secteur du fitness depuis de nombreuses années et tu souhaites donner toi-même le ton en tant que manager ? L'excellence de l'expérience client te tient à coeur ? Tu affiches une...Voir plus
Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
Formation Young Insurance Professional AFA AG de la Côte
Baloise • Nyon, Vaud, Switzerland
Votre job en bref Pars à la découverte du monde de l assurance.Durant 18 mois, tu acquerras les bagages d un e employé e qualifié e dans les tâches inhérentes à la branche et dans les conseils en c...Voir plus
Dernière mise à jour : il y a 18 jours • Offre sponsorisée
ABACUS Specialist
FINDERS SA • Nyon, Vaud, Switzerland
Rejoignez une entreprise dynamique du secteur des services financiers, en pleine transformation digitale, et contribuez activement à la modernisation de son environnement applicatif.Dans un cadre d...Voir plus
Dernière mise à jour : il y a 19 jours • Offre sponsorisée
Compliance Officer - Investigations
Swissquote Bank SA • Gland, Vaud, Switzerland
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn and celebrate every step together.
Share our vibes? Join Swiss...Voir plus
Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
Gestionnaire Recouvrement 100%- Nyon- Indéterminée
SC, SwissCaution SA • 1260 Nyon 1, CH
Gérer de manière autonome les dossiers de recouvrement (amiable & judiciaire).Assurer le suivi et la mise à jour des données clients.
Conseiller et assister clients, ...Voir plus
Dernière mise à jour : il y a 4 jours • Offre sponsorisée
Senior Efx Trader, Spot, Fx & Da Trading
Swissquote Bank SA • Gland, CH
As an eFX Trader you will join the Spot team of the FX & DA Trading Department, which serves the bank's electronic trading business as principal counterparty in OTC venues and CLOBs and as operator...Voir plus
Dernière mise à jour : il y a 3 jours • Offre sponsorisée
Settlement Officer
Swissquote Bank SA • Gland, CH
Processing of transfer operations (all asset classes), global markets (RFP and DFP).Conduct reconciliation / investigation related to securities.
Daily contacts and monitoring with counterparts and cu...Voir plus
Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
Cross-border Officer
Swissquote Bank SA • Gland, Vaud, Switzerland
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn and celebrate every step together.
Share our vibes? Join Swiss...Voir plus
Dernière mise à jour : il y a 10 jours • Offre sponsorisée
Complex Claims Experts Accident
Generali Assurances • Nyon, CH
LE SUCCÈS AU TRAVAIL ET À LA MAISON.Gestion autonome des dossiers complexes de la branche assurances de personnes (LAA).Contrôle des couvertures d'assurance.
Versement des prestations des assurés in...Voir plus
Dernière mise à jour : il y a 16 jours • Offre sponsorisée
Settlement Officer (temporary contract - 5 months)
Swissquote Bank SA • Gland, CH
Processing of transfer operations (all asset classes), global markets (RFP and DFP).Conduct reconciliation / investigation related to securities.
Daily contacts and monitoring with counterparts and cu...Voir plus
Dernière mise à jour : il y a 6 jours • Offre sponsorisée
Spécialiste Lutte contre la Fraude à l’assurance (H / F / D) – 80-100%
Accès Personnel SA • Nyon, CH
Analyse et gestion de dossiers de sinistres suspects en Suisse romande, avec déplacements ponctuels.Conduite autonome d’enquêtes « on desk », recherches OSINT, contrôles sur le terrain, coordinatio...Voir plus
Dernière mise à jour : il y a 18 jours • Offre sponsorisée
Abacus Specialist
FINDERS SA • Nyon, CH
Rejoignez une entreprise dynamique du secteur des services financiers, en pleine transformation digitale, et contribuez activement à la modernisation de son environnement applicatif.Dans un cadre d...Voir plus
Dernière mise à jour : il y a 19 jours • Offre sponsorisée
Complex Claims Experts Accident (h / f / d)
Generali Assurances • Nyon, CH
LE SUCCÈS AU TRAVAIL ET À LA MAISON.Gestion autonome des dossiers complexes de la branche assurances de personnes (LAA).Contrôle des couvertures d'assurance.
Versement des prestations des assurés in...Voir plus
Dernière mise à jour : il y a 16 jours • Offre sponsorisée