Swissquote
Compliance Assistant - Reviews(m/w/x)
Vollzeitnur vor OrtBerufserfahren
Schweiz
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SWSwissquote
Associate Director in the Compliance Department(m/w/x)
Schweiz
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Leading an Advisory and Controls team for online banking services. Excellent Swiss banking and financial laws knowledge, 2+ years team leadership experience required. High-impact role in a complex regulatory environment.
Anforderungen
- Bachelor or Master degree in Law
- Excellent knowledge in Swiss banking and financial laws
- At least 5 years of relevant experience in the financial industry
- Minimum 2 years of experience as team leader
- Leadership and strong interest in training and coaching
- Proactivity and ability to prioritize tasks
- Very good writing and communication skills in French and English
- Excellent sense of organization, rigor and reliability
- Analytical and methodological approach
- Excellent communication and collaboration skills
- Ability to work independently and apply sound judgement
- Flexible and able to handle a variety of tasks
Aufgaben
- Lead and support the Advisory and Controls team
- Oversee day-to-day team activities
- Provide guidance to team members for high-quality delivery
- Foster a positive and motivating work atmosphere
- Promote collaboration and trust among team members
- Support employee growth through training and mentorship
- Lead the recruitment process with the Talent Acquisition Partner
- Ensure proper onboarding for new hires
- Set performance expectations and provide feedback
- Conduct performance reviews and address issues
- Manage relationships with the Bank’s counterparties on Compliance and AML matters
- Conduct and review AML country risk assessments
- Oversee compliance controls and present results in reports
- Perform AML risk analyses and contribute to risk tolerance assessments
- Define the AML training concept
- Draft internal memos, reports, and presentations
- Monitor AML regulatory developments
- Prepare documentation for internal and external audits
- Provide guidance and support to the Department and Management
Berufserfahrung
- 5 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Französisch – verhandlungssicher
- Englisch – verhandlungssicher
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Swissquote erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Noch nicht perfekt?
- Swissquote
Compliance Assistant - Monitoring(m/w/x)
Vollzeitnur vor OrtKeine AngabeSchweiz - Swissquote
Head Anti-Fraud & Financial Crime(m/w/x)
Vollzeitnur vor OrtSeniorSchweiz - Banque Internationale à Luxembourg (Suisse) SA (BIL Suisse)
Corporate Banker – Global Advisory(m/w/x)
Vollzeitnur vor OrtSeniorSachseln - Banque Internationale à Luxembourg (Suisse) SA
Operations Lead Middle Office(m/w/x)
Vollzeitnur vor OrtSeniorSachseln
SWSwissquote
Associate Director in the Compliance Department(m/w/x)
Schweiz
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Leading an Advisory and Controls team for online banking services. Excellent Swiss banking and financial laws knowledge, 2+ years team leadership experience required. High-impact role in a complex regulatory environment.
Anforderungen
- Bachelor or Master degree in Law
- Excellent knowledge in Swiss banking and financial laws
- At least 5 years of relevant experience in the financial industry
- Minimum 2 years of experience as team leader
- Leadership and strong interest in training and coaching
- Proactivity and ability to prioritize tasks
- Very good writing and communication skills in French and English
- Excellent sense of organization, rigor and reliability
- Analytical and methodological approach
- Excellent communication and collaboration skills
- Ability to work independently and apply sound judgement
- Flexible and able to handle a variety of tasks
Aufgaben
- Lead and support the Advisory and Controls team
- Oversee day-to-day team activities
- Provide guidance to team members for high-quality delivery
- Foster a positive and motivating work atmosphere
- Promote collaboration and trust among team members
- Support employee growth through training and mentorship
- Lead the recruitment process with the Talent Acquisition Partner
- Ensure proper onboarding for new hires
- Set performance expectations and provide feedback
- Conduct performance reviews and address issues
- Manage relationships with the Bank’s counterparties on Compliance and AML matters
- Conduct and review AML country risk assessments
- Oversee compliance controls and present results in reports
- Perform AML risk analyses and contribute to risk tolerance assessments
- Define the AML training concept
- Draft internal memos, reports, and presentations
- Monitor AML regulatory developments
- Prepare documentation for internal and external audits
- Provide guidance and support to the Department and Management
Berufserfahrung
- 5 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Französisch – verhandlungssicher
- Englisch – verhandlungssicher
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Swissquote erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
Swissquote
Branche
FinancialServices
Beschreibung
The company is the Swiss leader in online banking, providing trading, investing, and banking services to over 500,000 clients.
Noch nicht perfekt?
- Swissquote
Compliance Assistant - Reviews(m/w/x)
Vollzeitnur vor OrtBerufserfahrenSchweiz - Swissquote
Compliance Assistant - Monitoring(m/w/x)
Vollzeitnur vor OrtKeine AngabeSchweiz - Swissquote
Head Anti-Fraud & Financial Crime(m/w/x)
Vollzeitnur vor OrtSeniorSchweiz - Banque Internationale à Luxembourg (Suisse) SA (BIL Suisse)
Corporate Banker – Global Advisory(m/w/x)
Vollzeitnur vor OrtSeniorSachseln - Banque Internationale à Luxembourg (Suisse) SA
Operations Lead Middle Office(m/w/x)
Vollzeitnur vor OrtSeniorSachseln