Compliance Manager - Onboarding Private H/F Swissquote
Gland - 02 CDI- 🏠 Télétravail occasionnel
- Bac +3, Bac +4
- Bac +5
- Banque • Assurance • Finance
Détail du poste
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 team's mission is achieved and the service levels are respected
- Ensuring the application of the Bank's 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.
Le profil recherché
- 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.
- Gland - 02
- CDI
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