Compliance Officer

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 to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions team. You will have multiple tasks and on top of sanction topics, you will be exposed to a wide range of Compliance activities on the financial security aspect. Your role will include:

• Sanctions:
  • Support and advise other compliance officers on sanction related topics
  • Regulatory watch on sanction news impacting the bank and analysis of the impact on our client database
• Reporting:
  • Prepare the various reports aimed at piloting the Compliance activity
  • Contribute to the bank’s monitoring of key risk indicators
  • Support ad hoc reporting requests: special requests, audits, regulatory reviews etc.
  • Data Analysis: identify, collect, clean, analyse and interpret the result of your analysis
• Projects
  • Assist in managing the various projects impacting the Compliance department
• Others:
  • Drafting of internal memos and presentations
  • Support and advice to management
  • Optimization of internal processes and guidelines

• Good knowledge in Swiss banking and financial laws, expertise in Financial Sanction is a plus.
• Analytical and methodological approach.
• Very good writing and communication skills in French and English (German language is a plus)
• Excellent communication and collaboration skills
• Excellent command of Powerpoint
• Proficient with Excel (VBA), Tableau, Business Object and ability to prioritize tasks and manage high workloads
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment.

Background

• Bachelor or Master Degree in Laws or Economics with appetite for data crunching and analysis OR Bachelor or Master Degree in Engineering/Data management with appetite for Compliance and regulatory topics,
• 3 to 5+ years of experience in the financial industry,

More about Swissquote

A BANK THAT DOESN'T LOOK LIKE ONE
Locatednear Genevaand the lake, our Headquarters gathers600of our employees: young (34 years oldaverage), multicultural (50 nationalities) and wearing what suits them best. You will find a friendly atmosphere in an open and inclusive environment. Spacious offices,home-officepolicy,outdoor terrace,sportsclubsand even... areal Pubfor after-work moments.

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