Job DescriptionAre you eager take up a new challenge? Join the Compliance Department as a ComplianceOfficer in the FinancialInstitutionsReviewsTeam.
You will have multiple tasks which include:
Carrying out reviews of FinancialInstitutions’ files in particular from an AML/CTF standpointConducting enhanced due diligence, in-depth clarifications and drafting of risk assessmentsDrafting of internal memos and presentationsSupport and advice to the Front line and managementOptimization of internal processes and guidelinesParticipation in key regulatory projectsQualificationsBachelor or Master Degree in Laws or Economics, or equivalentMinimum 2-3 years of experience in the financial industryGood knowledge in Swiss banking and financial laws, especially in anti-money laundering regulationsAnalytical and methodological approachVery good writing and communication skills in French and English (another language is an asset)Excellent communication and collaboration skillsExcellent command of Excel and PowerpointProactivity and ability to prioritize tasks and manage high workloadsStrong team player who enjoys working in multicultural, dynamic, technological and international environmentAdditional InformationSQ2 Swissquote GlandVaud
