Business Risk Officer 6 months
Share
Job Location:
Nyon - Switzerland
Monthly Salary:
Not Disclosed
Posted on:
23 hours ago
Vacancies:
1 Vacancy
Job Summary
In this position you will join the Business Risk Management Department and will work closely with the Sales and Compliance departments. You will play a key role within our first line of defense notably by managing the AML/CTF reputational sanctions tax compliance and cross-border risks.
Key responsibilities
- Review and assess account opening requests (mainly operational companies FIs and portfolio. managers) with a focus on AML/CTF reputational sanctions and cross-border risks.
- Analysis of tax compliance aspects (FATCA CRS QI).
- Handling of periodic reviews in particular for FIs and portfolio managers.
- Transaction monitoring for a limited number of FIs.
- Support and advise provided to the Sales Department.
- Participation in meetings with prospects or clients when required by the circumstances.
Qualifications :
- Knowledge/interest for all applicable Swiss laws (e.g. AMLA) ordinances (e.g. AMLO-FINMA) and other relevant texts/circulars/guidances (e.g. CDB 20).
- Perfect command of English and French any other language (ideally German) is an asset.
- Excellent written and verbal communication skills.
- Analytical and methodological approach.
- High degree of integrity professional discretion and sound judgement.
- Law or Economics Degree or similar background is an asset.
- Experience as a Business Risk Officer or in a Compliance Department within the financial industry is an asset.
Additional Information :
SQ2
Remote Work :
No
Employment Type :
Contract
Key Skills
- Internal Audit
- Information Systems
- Community Support
- Environmental Science
- Information Technology Sales
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
