ppBuilding the bank of tomorrow takes more than skills.br/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. /p pWe are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+500’000 clients, through our performant and secured digital platforms. /p pOur +1000 employees work in a flexible way, without dress code and in multicultural teams.br/By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. /p pWe 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. /p h3Job Description /h3 pAre you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions service. You will have multiple tasks and on top of the sanction topics, you will be exposed to a wide range of Compliance activities on the financial security aspect. Your role will include: /p ul liSanctions: ul liPerform sanctions due diligence on clients and related parties during the onboarding phases as well as periodic or ad hoc review phases. /li liPerform analysis on true sanctions hits escalated by the Compliance Monitoring as part of the sanction screening done on the client base and on the transactional activity of our clients. /li liAssess potential exposure to sectoral sanctions, export controls, dual-use goods and sanctioned industries /li liProvide recommendations regarding acceptance, rejection or escalation of client relationship /li liSupport and advise other compliance officers on sanction related topics /li liRegulatory monitoring on sanction news impacting the bank and analysis of the impact on our client base, and analyse the impact of new sanctions packages. /li liDraft and maintain sanctions policies and procedures. /li liParticipate in the calibration and optimization of sanctions screening systems. /li /ul /li liReporting: ul liContribute to the bank’s monitoring of risk tolerance, risk analysis and key risk indicators. /li liSupport ad hoc reporting requests: special requests, audits, regulatory reviews etc. /li /ul /li liOthers: ul liProvide targeted training on sanctions /li liDrafting of internal memos and presentations /li liSupport and advice to management /li /ul /li /ul h3Qualifications /h3 ul liExpert in Financial Sanction. /li liGood knowledge in Swiss banking and financial laws. /li liAnalytical and methodological approach. /li liVery good writing and communication skills in French and English (Other languages is a plus). /li liExcellent communication and collaboration skills. /li liExcellent command of Powerpoint. /li liAbility to prioritize tasks and manage high workloads. /li liStrong team player who enjoys working in multicultural, dynamic, technological and international environment. /li /ul pbBackground /b /p ul liBachelor or Master Degree in Laws or Economics with appetite for data crunching and analysis. /li li3 to 5+ years of experience in the financial industry. /li /ul h3Additional Information /h3 pSQ2 /p h3Job Location /h3 /p #J-18808-Ljbffr
Compliance Officer - Sanctions Arbeitgeber: Swissquote Bank
Swissquote ist ein hervorragender Arbeitgeber, der seinen Mitarbeitern die Möglichkeit bietet, in einem dynamischen und internationalen Umfeld zu wachsen. Mit einer offenen Unternehmenskultur, die Vielfalt schätzt und fördert, sowie flexiblen Arbeitsbedingungen, ermöglicht Swissquote seinen Mitarbeitern, ihre Fähigkeiten in der Compliance-Branche weiterzuentwickeln und an bedeutenden Projekten mitzuwirken. Die Lage in der Schweiz bietet zudem eine hohe Lebensqualität und zahlreiche Freizeitmöglichkeiten.
