Join a Team that Seeks the Best
Building a cutting-edge bank requires more than technical skills; it demands collaboration, creativity, and enthusiasm. If you're eager to share your vision, Swissquote is the place to unleash your potential.
We are the leading online banking institution in Switzerland, serving over 500,000 clients through our secure and efficient digital platforms.
Our diverse team of over 1,000 employees works in a dynamic environment with a flexible approach, no dress code, and multicultural teams. By making a significant impact on the industry, they have the opportunity to expand their skillset and accelerate their careers in a fast-paced atmosphere.
New Challenge Awaits: Compliance Officer Role
The Compliance Department invites applications for a Compliance Officer position within the Onboarding Corporate Team. As a member of this team, you will undertake various tasks including:
* Due diligence on account opening requests to ensure adherence to anti-money laundering (AML) and combating the financing of terrorism (CTF) regulations
* Review of client account files from an AML/CTF standpoint, focusing on corporate structures such as collective investment schemes, financial institutions, trusts, asset managers, and other entities
* Assessment of tax compliance aspects, including FATCA and CRS, during the account opening process
* Drafting internal memos and contributing to the development of procedures
* Optimization of internal processes and guidelines to enhance efficiency and effectiveness
* Participation in key regulatory projects to ensure compliance with evolving regulations
* Review of client account modification requests, including changes to authorized signatories, directors, correspondence addresses, and other details
* Support and guidance to the Frontline and management teams
Key Requirements for the Position
* Bachelor's or Master's degree preferably in Laws or Economics, or an accomplished apprenticeship in the financial sector
* 1-3 years of experience in the financial industry
* A certificate in collective investment schemes is highly valued, along with knowledge and expertise in European collective investment schemes (UCITS, AIFs, PIFs, SPV, SPC, Limited partnership)
* Familiarity with Swiss AML laws (AMLA, AMLO-FINMA, CDB) and other relevant regulations (FinSA, FinIA, CISA)
* Willingness to learn and adaptability to take on new challenges
* Ability to multitask and work under pressure in a dynamic environment
* Analytical and methodical approach to problem-solving
* Excellent written and verbal communication skills in French and English, with proficiency in another language considered an asset
* Strong interpersonal and collaboration skills, with a passion for working in a multicultural, dynamic, technological, and international setting
About Swissquote
A Bank That Doesn't Look Like One
Located near Geneva and Lake Geneva, our headquarters is home to over 600 employees from diverse backgrounds (34 years old average age, 50 nationalities), creating a friendly and inclusive atmosphere. Our open-plan offices offer ample space, a home-office policy, outdoor terraces, sports clubs, and even a real pub for after-work relaxation.