Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions team. You will have multiple tasks and on top of sanction topics, you will be exposed to a wide range of Compliance activities on the financial security aspect. Your role will include:
Sanctions: Support and advise other compliance officers on sanction related topics
Regulatory watch on sanction news impacting the bank and analysis of the impact on our client database
Reporting: Prepare the various reports aimed at piloting the Compliance activity
Contribute to the bank’s monitoring of key risk indicators
Support ad hoc reporting requests: special requests, audits, regulatory reviews etc.
Data Analysis: identify, collect, clean, analyse and interpret the result of your analysis
Projects Assist in managing the various projects impacting the Compliance department
Others: Drafting of internal memos and presentations
Support and advice to management
Optimization of internal processes and guidelines
Qualifications
Good knowledge in Swiss banking and financial laws, expertise in Financial Sanction is a plus.
Analytical and methodological approach.
Very good writing and communication skills in French and English (German language is a plus)
Excellent communication and collaboration skills
Excellent command of Powerpoint
Proficient with Excel (VBA), Tableau, Business Object and ability to prioritize tasks and manage high workloads
Strong team player who enjoys working in multicultural, dynamic, technological and international environment.
Background
Bachelor or Master Degree in Laws or Economics with appetite for data crunching and analysis OR Bachelor or Master Degree in Engineering/Data management with appetite for Compliance and regulatory topics,
3 to 5+ years of experience in the financial industry,
More about Swissquote
A BANK THAT DOESN'T LOOK LIKE ONE
Located near Geneva and the lake, our Headquarters gathers 600 of our employees: young ( 34 years old average), multicultural ( 50 nationalities ) and wearing what suits them best. You will find a friendly atmosphere in an open and inclusive environment. Spacious offices, home-office policy, outdoor terrace, sportsclubs and even... a real Pub for after-work moments.
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