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Compliance Officer - Investigations(m/w/x)
Description
In this role, you will engage in complex investigations and legal clarifications while collaborating with law enforcement. Daily tasks include writing reports, optimizing processes, and providing essential support to both junior team members and management.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Graduation in Laws or Economics
- •Minimum 5 years of experience in a Compliance Department
- •Knowledge of Swiss law
- •Excellent command of English and French; German, Russian, or Arabic would be a great asset
- •Analytical and methodological approach
- •Proven experience in data analysis (R, Python, SQL, Tableau, Snowflake)
- •Comfortable in a fast-paced environment
- •Very good writing and communication skills
- •Strong team player in multicultural and dynamic environments
Education
Work Experience
5 years
Tasks
- •Manage complex investigations
- •Conduct legal clarifications
- •Write and submit reports to the Financial Intelligence Unit (MROS)
- •Communicate with MROS and other Swiss law enforcement authorities
- •Support the team on a daily basis
- •Provide trading support for junior profiles
- •Optimize internal processes
- •Review and draft internal guidelines
- •Offer support and advice to the Front line and Management
Tools & Technologies
Languages
English – Business Fluent
French – Business Fluent
German – Basic
Russian – Basic
Arabic – Basic
- SwissquoteFull-timeOn-siteExperiencedSchweiz
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Compliance Officer - Investigations(m/w/x)
The AI Job Search Engine
Description
In this role, you will engage in complex investigations and legal clarifications while collaborating with law enforcement. Daily tasks include writing reports, optimizing processes, and providing essential support to both junior team members and management.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Graduation in Laws or Economics
- •Minimum 5 years of experience in a Compliance Department
- •Knowledge of Swiss law
- •Excellent command of English and French; German, Russian, or Arabic would be a great asset
- •Analytical and methodological approach
- •Proven experience in data analysis (R, Python, SQL, Tableau, Snowflake)
- •Comfortable in a fast-paced environment
- •Very good writing and communication skills
- •Strong team player in multicultural and dynamic environments
Education
Work Experience
5 years
Tasks
- •Manage complex investigations
- •Conduct legal clarifications
- •Write and submit reports to the Financial Intelligence Unit (MROS)
- •Communicate with MROS and other Swiss law enforcement authorities
- •Support the team on a daily basis
- •Provide trading support for junior profiles
- •Optimize internal processes
- •Review and draft internal guidelines
- •Offer support and advice to the Front line and Management
Tools & Technologies
Languages
English – Business Fluent
French – Business Fluent
German – Basic
Russian – Basic
Arabic – Basic
About the Company
Swissquote
Industry
FinancialServices
Description
The company is the Swiss leader in online banking, providing trading, investing, and banking services to over 500,000 clients.
- Swissquote
Compliance Assistant - Reviews(m/w/x)
Full-timeOn-siteExperiencedSchweiz - Swissquote
Deputy Compliance Officer - Reviews(m/w/x)
Full-timeOn-siteJuniorSchweiz - Swissquote
Associate Director in the Compliance Department(m/w/x)
Full-timeOn-siteSeniorSchweiz - Swissquote
Compliance Assistant - Onboarding Corporate(m/w/x)
Full-timeOn-siteJuniorSchweiz - Swissquote
Post Execution Officer(m/w/x)
Full-timeOn-siteSeniorSchweiz