Swissquote
Compliance Assistant - Reviews(m/w/x)
Vollzeit
Berufserfahren
Keine Angabe
Schweiz
SW
Swissquote4 Tage
Associate Director in the Compliance Department(m/w/x)
Vollzeit
Senior
Keine Angabe
Schweiz
Nejo KI-Zusammenfassung
In this role, you will lead the Advisory and Controls team, ensuring compliance and AML standards are met while fostering a supportive environment. Your day-to-day responsibilities will include managing team performance, overseeing compliance activities, and guiding new hires through their onboarding process.
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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
Bachelor-Abschluss
ODER
Master-Abschluss
Berufserfahrung
5 Jahre
Deine 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
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.
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