Senior Compliance Officer Investigations
Gland, Waadt, Switzerland
Job Description
\\nCompany Description
As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.
With an Online Trading Platform linked to more than 60 stock markets in over 40 countries, including off-exchange trading in derivative products, Swissquote offers simple, rapid, online trading in shares, bonds, funds, options, futures, warrants, ETFs, Structured Products, forex and cryptocurrencies.
Swissquote Group is listed on the SIX Swiss Exchange (symbol: SQN) and employs 1,000 professionals at its headquarters in Gland (Switzerland) and offices in Zurich, Bern, Dubai, Hong Kong, London, Luxembourg, Malta and Singapore.
By joining Swissquote, you will become a member of the sector\\\'s leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative team work, leadership and responsibility.
Job Description
As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & Investigations Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:
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As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.
With an Online Trading Platform linked to more than 60 stock markets in over 40 countries, including off-exchange trading in derivative products, Swissquote offers simple, rapid, online trading in shares, bonds, funds, options, futures, warrants, ETFs, Structured Products, forex and cryptocurrencies.
Swissquote Group is listed on the SIX Swiss Exchange (symbol: SQN) and employs 1,000 professionals at its headquarters in Gland (Switzerland) and offices in Zurich, Bern, Dubai, Hong Kong, London, Luxembourg, Malta and Singapore.
By joining Swissquote, you will become a member of the sector\\\'s leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative team work, leadership and responsibility.
Job Description
As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & Investigations Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:
- Manage complex investigations and conduct legal clarifications,
- Write and submit SARs to Financial Intelligence Unit (MROS),
- Communication with MROS as well as other Swiss law enforcement authorities.
- Support the team on a daily basis,
- Optimization of internal processes, review and drafting of internal guidelines,
- Support and advice to the Front line and Management.
- Graduated in Laws or in Economics (a Certificate in Compliance Management is a very strong asset)
- Several years 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 is a strong asset)
- Analytical and methodological approach
- Have a particular interest in data analysis
- Very good writing and communication skills
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
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Job Detail
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Job IdJD1603058
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationGland, Waadt, Switzerland
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EducationNot mentioned