Compliance Manager - Onboarding Private

Gland , Vaud, Switzerland

Type: n/a

Category: Finance & Accounting

Requirements: English
Company: Swissquote Bank SA
Region: Gland , Vaud

Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.

We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+500000 clients, through our performant and secured digital platforms.

Our +1000 employees work in a flexible way, without dress code and in multicultural teams.
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment.

We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.

Are you all in? Dont be shy, apply

Compliance Manager - Onboarding Private

As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for the onboarding of private clients.

You will have multiple tasks, which include:

• Ensuring the teams mission is achieved and the service levels are respected
• Ensuring the application of the Banks internal regulations in the field of AML, tax compliance and cross-border
• Providing support to the front line and ensuring the resolution of compliance issues
• Managing key regulatory projects in the field of AML
• Updating policies and procedures following regulatory and systems changes
• Training and coaching the team and the front line.

Qualifications

• Minimum 5 years of experience in a compliance or similar position and minimum 2 years of experience as team leader
• Law degree and/or CAS in Compliance in Financial Services (formerly CAS in Compliance Management) are strong assets
• Excellent knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
• Leadership and strong interest in training and coaching
• Proactivity and ability to prioritize tasks and manage high workloads
• Very good oral and written communication skills
• Excellent command of English and French.

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