Compliance Officer Monitoring
Share
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 Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks which include:
- Carry out reviews of transactions alerts qualified as High Risk Transactions in particular from an AML/CTF standpoint
- Conduct enhanced due diligence and transactional behavior analysis
- Perform in-depth clarifications to clients and draft HRT memos
- Analysis and validation from a compliance and AML perspective of cash and security transfers
- Participation in key regulatory projects
Qualifications :
- Bachelor or Master Degree in Laws or Economics
- 3-5 years of experience in a Compliance Department in the financial industry (experience in Monitoring is a very strong asset)
- Good knowledge in Swiss banking and financial laws especially in anti-money laundering regulations
- Excellent command of English and French (German is a strong asset)
- Analytical and methodological approach
- Proactivity and ability to prioritize tasks and manage high workloads
- Very good communication and collaboration 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
