Compliance Manager Onboarding Private

Schweiz, Switzerland

https://www.mncjobs.ch/company/swissquote

Job Description

As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for the onboarding of private clients.
You will have multiple tasks, which include:

Ensuring the team's mission is achieved and the service levels are respected
Ensuring the application of the Bank's internal regulations in the field of AML, tax compliance and cross-border
Providing support to the front line and ensuring the resolution of compliance issues
Managing key regulatory projects in the field of AML
Updating policies and procedures following regulatory and systems changes
Training and coaching the team and the front line.

Qualifications

Minimum 5 years of experience in a compliance or similar position and minimum 2 years of experience as team leader
Law degree and/or CAS in Compliance in Financial Services (formerly CAS in Compliance Management) are strong assets
Excellent knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
Leadership and strong interest in training and coaching
Proactivity and ability to prioritize tasks and manage high workloads
Very good oral and written communication skills
Excellent command of English and French.

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