As a Compliance Officer, you will be part of the Compliance Department and work within the Investigations Team. The team is growing and is looking for different types of seniority profiles.
Your tasks
- Manage complex investigations and conduct legal clarifications
- Write and submit reports to the Financial Intelligence Unit (MROS)
- Communicate with MROS as well as other Swiss law enforcement authorities
- Support the team on a daily basis, including trading for junior profiles
- Proofread and validate MROS communication projects from junior team members in accordance with the bank’s delegation frame
- Validate transactions of clients under investigation in accordance with the bank’s delegation frame
- Optimize internal processes, review and draft internal guidelines
- Support and advise the Front line and Management
What you bring
- Graduated in Laws or in Economics (a Certificate in Compliance Management is a very strong asset)
- Minimum 5 years of experience in a Compliance Department in the financial industry (investigations and MROS reports is a very strong asset)
- Knowledge of Swiss law
- Excellent command of English and French; German, Russian, or Arabic would be a great asset
- Analytical and methodological approach
- Comfortable in a fast-paced environment, managing shifting priorities and tight deadlines effectively
- Very good writing and communication skills
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
- Proven experience in data analysis (R, Python, SQL, Tableau, Snowflake) would be a plus
About the company
Swissquote never requests sensitive personal information or payment of any kind during the recruitment process.
The team
You will work within the Investigations Team in the Compliance Department, supporting a growing team with various seniority profiles.