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Cross-border Analyst(m/w/x)
Description
You will ensure regulatory compliance by managing cross-border controls and supporting group-wide departments, from digitalizing audit processes to overseeing complex client onboarding.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Degree in Mathematics, Economics, or related field
- •Knowledge of banking law, compliance, or regulation
- •Master's degree in Mathematics, Finance, or related discipline
- •Excellent Excel skills
- •Excellent analytical and problem-solving skills
- •Taste for thoroughness
- •Experience in cross-border, banking, or finance
- •Excellent knowledge of French and English
- •Ability to prioritize and deliver multiple tasks
- •Excellent communication and presentation skills
Education
Tasks
- •Perform cross-border monitoring and second-line defense controls
- •Review calls, files, websites, and social media
- •Provide cross-border support for marketing campaigns
- •Advise on business relationships with financial intermediaries
- •Manage travel requests for cross-border compliance
- •Develop digital tools and effective audit processes
- •Open accounts for clients managed by external partners
- •Support consolidated supervision across group entities
Tools & Technologies
Languages
French – Business Fluent
English – Business Fluent
- SwissquoteFull-timeWith HomeofficeExperiencedSchweiz
- Swissquote
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Cross-border Analyst(m/w/x)
The AI Job Search Engine
Description
You will ensure regulatory compliance by managing cross-border controls and supporting group-wide departments, from digitalizing audit processes to overseeing complex client onboarding.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Degree in Mathematics, Economics, or related field
- •Knowledge of banking law, compliance, or regulation
- •Master's degree in Mathematics, Finance, or related discipline
- •Excellent Excel skills
- •Excellent analytical and problem-solving skills
- •Taste for thoroughness
- •Experience in cross-border, banking, or finance
- •Excellent knowledge of French and English
- •Ability to prioritize and deliver multiple tasks
- •Excellent communication and presentation skills
Education
Tasks
- •Perform cross-border monitoring and second-line defense controls
- •Review calls, files, websites, and social media
- •Provide cross-border support for marketing campaigns
- •Advise on business relationships with financial intermediaries
- •Manage travel requests for cross-border compliance
- •Develop digital tools and effective audit processes
- •Open accounts for clients managed by external partners
- •Support consolidated supervision across group entities
Tools & Technologies
Languages
French – Business Fluent
English – Business Fluent
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
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