Deputy Compliance Officer
Infos sur l'emploi
- Date de publication :24 avril 2025
- Taux d'activité :100%
- Type de contrat :Durée indéterminée
- Lieu de travail :Gland
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
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.)
Qualifications
- 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
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