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SWSwissquote

Associate Director in the Compliance Department(m/w/x)

Schweiz
Full-timeOn-siteSenior
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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.

Requirements

  • 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

Tasks

  • 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

Work Experience

  • 5 years

Education

  • Bachelor's degreeOR
  • Master's degree

Languages

  • French – Business Fluent
  • English – Business Fluent
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