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Swissquote
2mo ago

Compliance Officer - Investigations(m/w/x)

Schweiz
Full-timeOn-siteSenior

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.

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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

Bachelor's degree

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

RPythonSQLTableauSnowflake

Languages

English – Business Fluent

French – Business Fluent

German – Basic

Russian – Basic

Arabic – Basic

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