Este puesto ya no está disponible.

Compliance Officer - Team Financial Institutions Reviews

Resumen del puesto
Indefinido
Gland
Salario: No especificado
Unos días en casa
Competencias y conocimientos
Contenido generado
Powerpoint
Excel

Swissquote
Swissquote

¿Te interesa esta oferta?

Preguntas y respuestas sobre esta oferta

El puesto

Descripción del puesto

Are you eager take up a new challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions Reviews Team. You will have multiple tasks which include:

  • Carrying out reviews of Financial Institutions’ files in particular from an AML/CTF standpoint
  • Conducting enhanced due diligence, in-depth clarifications and drafting of risk assessments
  • Drafting of internal memos and presentations
  • Support and advice to the Front line and management
  • Optimization of internal processes and guidelines
  • Participation in key regulatory projects

Requisitos

  • Bachelor or Master Degree in Laws or Economics, or equivalent
  • Minimum 2-3 years of experience in the financial industry
  • Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
  • Analytical and methodological approach
  • Very good writing and communication skills in French and English (another language is an asset)
  • Excellent communication and collaboration skills
  • Excellent command of Excel and Powerpoint
  • Proactivity and ability to prioritize tasks and manage high workloads
  • Strong team player who enjoys working in multicultural, dynamic, technological and international environment

¿Quieres saber más?

¡Estas ofertas de trabajo te pueden interesar!

Estas empresas también contratan para el puesto de "{profesión}".