Compliance Officer - Reviews (8 months)

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+650’000 clients, through our performant and secured digital platforms.Our +1200 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.Have a look behind the scenes by checkingHumans of Swissquoteon Instagram.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? Don’t be shy, apply!As a Deputy Compliance Officer for a temporary position of 8 months, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be:Carrying out reviews of key clients (private clients, companies, institutional clients,external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)Conducting enhanced due diligence analyses and declassificationsDrafting formal compliance assessments, including the ability to manage multiple complex cases simultaneouslyProviding support and advice to the front office and managementDepending on the level of seniority, the following tasks may also be required:Assisting the Manager in supporting the team daily, including providing responses to questions, conducting second-level reviews of team members’ assessments, and serving as a trusted role model in terms of work quality, efficiency, and professional behaviorAssist in developing and updating internal compliance policies and procedures in line with evolving regulations and industry best practicesOptimization of internal processes, including the review and drafting of internal guidelinesQualificationsBachelor’s degree, preferably in Law, Economics, International Relations, Political Science, or similar1-3 years of financial services compliance experienceKnowledge of the Swiss legal frameworkExcellent command of English and FrenchAnalytical and methodological approachStructured and professional working styleInterest and experience in data analysis (including Excel) and PowerPointExcellent writing and communication skillsStrong team player who enjoys working in a multicultural, dynamic, technological, and international environment