Compliance Officer Investigations
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Job Location:
Nyon - Switzerland
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
As a Compliance Officer you will be part of the Compliance Department and work within the 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 reports to Financial Intelligence Unit (MROS)
- Communication with MROS as well as other Swiss law enforcement authorities
- Support the team on a daily basis including trading for junior profiles
- Optimization of internal processes review and drafting of internal guidelines
- Support and advice to the Front line and Management
Qualifications :
- Graduated in Laws or in Economics (a Certificate in Compliance Management is a very strong asset)
- Minimum 5 years of experience 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 Russian or Arabic would be a great asset
- Analytical and methodological approach
- Have a proven experience in data analysis (R Python SQL Tableau Snowflake)
- Comfortable in a fast-paced environment managing shifting priorities and tight deadlines effectively
- Very good writing and communication skills
- Strong team player who enjoys working in multicultural dynamic technological and international environment
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
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-e ... View more
