- 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
- Optimization of internal processes and guidelines
- Participation in key regulatory projects
- Bachelor or Master Degree in Laws or Economics, or equivalent
- Minimum 2-3 years 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 and Powerpoint
- Proactivity and ability to prioritize tasks and manage high workloads
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
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Compliance Officer - Gland, Schweiz - Swissquote
Beschreibung
Are you eager take up a new challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions Reviews Team. You will have multiple tasks which include:
Qualifications
SQ2
