Deputy Compliance Officer

Resumen del puesto
Indefinido
Gland
Salario: No especificado
Unos días en casa
Competencias y conocimientos
Contenido generado
Powerpoint
Excel

Swissquote
Swissquote

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El puesto

Descripción del puesto

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.)

Requisitos

  • 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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