Cross-border Officer (9 months)
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Job Location:
Nyon - Switzerland
Monthly Salary:
Not Disclosed
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
As a Cross-border Officer you will work in close collaboration with the members of the Team who are in charge of cross-border matters Group-wide for a 9 month temporary position. You will report to the Head Cross-border and ultimately the Head of the Department.
You will have a wide range of tasks which include:
Perform regulatory analysis of cross-border regulations and translate them into reviews of internal policies guidelines and procedures as well country rules
Write ad hoc memoranda on specific topics and participate in the writing of internal reports
Provide cross-border support to different departments of the Bank as well as to other entities of the Group in particular in relation to requests for projected marketing campaigns requests to enter into business relationships with external partners travel requests
Participate in the establishment and enforcement of effective processes incl. trainings and development of appropriate supporting tools in particular through digitalisation
Perform cross-border monitoring and controls of the Banks commercial activities Group-wide (e.g. calls files review verification of websites social media)
Participate in audits as well as the consolidated supervision for cross-border purposes in particular onsite and offsite inspections of Group entities
Qualifications :
Master of Laws is a must
Native English and excellent command of French are a must
First experience in dealing with cross-border and/or banking and/or finance is a plus
Writing skills and taste for elaborating and arguing on both theoretical and practical aspects of complex legal related situations and topics are a must. Oral skills are a plus
Excel skills are a plus
Ability to prioritize and deliver on multiple tasks in a deadline-driven environment
Excellent interpersonal skills results-oriented team player
Excellent communication and presentation skills
Additional Information :
SQ2
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Anti Money Laundering
- Access Control
- Content Development
- Flex
- AC Maintenance
- Application Programming
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
