Junior Compliance Officer

Company Description

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 Swissquote to unleash your potential.

We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms.

Our +1000 employees work in a flexible way, without dress code and in multicultural teams.

By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment.

We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.

Are you all in? Don’t be shy, apply

Job Description

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

Qualifications

• 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

Additional Information

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.
Vor 9 Tagen