Compliance Officer - Investigations

Company Description

Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.

We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms.

Our +1000 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment.

We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.

Are you all in? Don’t be shy, apply!

Job Description

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

• Proof Reading / validating MROS communication projects from junior team members in accordance with the bank’s delegation frame

• Validating transactions of clients under investigation in accordance with the bank’s delegation frame

• 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

• 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

• Proven experience in data analysis (R, Python, SQL, Tableau, Snowflake) would be a plus

Additional Information

SQ2

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