Compliance Manager – Onboarding Private

Job title:

Compliance Manager – Onboarding Private

Company

Swissquote

Job description

Company DescriptionBuilding 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, applyJob DescriptionAs a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for the onboarding of private clients.You will have multiple tasks, which include:

  • Ensuring the team’s mission is achieved and the service levels are respected
  • Ensuring the application of the Bank’s internal regulations in the field of AML, tax compliance and cross-border
  • Providing support to the front line and ensuring the resolution of compliance issues
  • Managing key regulatory projects in the field of AML
  • Updating policies and procedures following regulatory and systems changes
  • Training and coaching the team and the front line.

Qualifications

  • Minimum 5 years of experience in a compliance or similar position and minimum 2 years of experience as team leader
  • Law degree and/or CAS in Compliance in Financial Services (formerly CAS in Compliance Management) are strong assets
  • Excellent knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
  • Leadership and strong interest in training and coaching
  • Proactivity and ability to prioritize tasks and manage high workloads
  • Very good oral and written communication skills
  • Excellent command of English and French.

Additional InformationSQ2

Expected salary

Location

Gland, Vaud

Job date

Sun, 13 Apr 2025 04:21:07 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsineu.net) you saw this job posting.

AddThis Website Tools
Share

Recent Posts

Enterprise Account Executive (BSFI)

Job title: Enterprise Account Executive (BSFI) Company MBR Partners Job description We are headhunting for…

2 minutes ago

Senior Client Manager

Job title: Senior Client Manager Company Kantar Job description We’re the world’s leading data, insights,…

5 minutes ago

Consultant Solution Architect Financial Services 60-100%

Job title: Consultant Solution Architect Financial Services 60-100% Company Eraneos Job description bringst du mit…

24 minutes ago

Concrete Element Manufacturer

Job title: Concrete Element Manufacturer Company WorkPower Job description will involve a variety of duties…

25 minutes ago

ASA SERVIZI DOMICILIARI 30 ORE

Job title: ASA SERVIZI DOMICILIARI 30 ORE Company AxL Job description ASA PER SERVIZIO DI…

28 minutes ago

Analyste conseil – Chef de mission expertise comptable H/F

Titre du poste : Analyste conseil - Chef de mission expertise comptable H/F Société LYS Recrutement…

29 minutes ago
For Apply Button. Please use Non-Amp Version