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- Aufgaben: Join our Compliance team to review financial institutions and conduct risk assessments.
- Arbeitgeber: Swissquote is a leading online bank with over 500,000 clients and a vibrant multicultural team.
- Mitarbeitervorteile: Enjoy flexible work, no dress code, spacious offices, and after-work social events.
- Warum dieser Job: Make a real impact in the banking industry while growing your skills in a dynamic environment.
- Gewünschte Qualifikationen: Bachelor or Master in Laws or Economics; 1 year experience in finance; strong communication skills.
- Andere Informationen: Work in a friendly atmosphere with colleagues from 50 nationalities near beautiful Geneva.
Das voraussichtliche Gehalt liegt zwischen 36000 - 60000 € pro Jahr.
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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 +500’000 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? Don’t be shy, apply!
Job Description
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer Deputy in the Financial Institutions Reviews Team. You will have multiple tasks which include:
- Carrying out reviews of Financial Institutions’ files in particular from an AML/CTF standpoint
- Conducting enhanced due diligence, in-depth clarifications and drafting of risk assessments
- Drafting of internal memos and presentations
- Support and advice to the Front line and management
Qualifications
- Bachelor or Master Degree in Laws or Economics
- Min 1 year of experience in the financial industry
- Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
- Analytical and methodological approach
- Very good writing and communication skills in French and English (another language is an asset)
- Excellent communication and collaboration skills
- Excellent command of Excel
- Proactivity and ability to prioritize tasks and manage high workloads
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
Additional Information
More about Swissquote
A BANK THAT DOESN’T LOOK LIKE ONE
Located near Geneva and the lake, our Headquarters gathers 600 of our employees: young (34 years old average), multicultural (50 nationalities ) and wearing what suits them best. You will find a friendly atmosphere in an open and inclusive environment. Spacious offices, home-office policy, outdoor terrace , sports clubs and even… a real Pub for after-work moments.
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Junior Compliance Officer, Gland Arbeitgeber: TN Switzerland
Kontaktperson:
TN Switzerland HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: Junior Compliance Officer, Gland
✨Tip Number 1
Familiarize yourself with Swiss banking and financial laws, especially anti-money laundering regulations. This knowledge will not only help you in the interview but also demonstrate your commitment to the role.
✨Tip Number 2
Showcase your analytical skills by preparing examples of how you've approached complex problems in previous roles. Be ready to discuss these during your conversations with us.
✨Tip Number 3
Highlight your experience working in multicultural teams. Share specific instances where you successfully collaborated with diverse groups, as this aligns with our inclusive culture.
✨Tip Number 4
Prepare to discuss your proactive approach to managing high workloads. We value team players who can prioritize tasks effectively, so be ready to share strategies that have worked for you.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Junior Compliance Officer, Gland
Tipps für deine Bewerbung 🫡
Understand the Role: Take the time to thoroughly read the job description for the Junior Compliance Officer position. Understand the key responsibilities and qualifications required, especially focusing on AML/CTF regulations and compliance practices.
Tailor Your CV: Customize your CV to highlight relevant experience in the financial industry, particularly any roles related to compliance or anti-money laundering. Emphasize your analytical skills and any specific projects that demonstrate your ability to conduct due diligence.
Craft a Compelling Cover Letter: Write a cover letter that reflects your enthusiasm for the role and the company. Mention your educational background, relevant experience, and how your skills align with the requirements of the position. Make sure to express your interest in working in a multicultural and dynamic environment.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. Ensure that your writing is clear and professional, as strong communication skills are essential for this role.
Wie du dich auf ein Vorstellungsgespräch bei TN Switzerland vorbereitest
✨Understand AML/CTF Regulations
Make sure you have a solid grasp of anti-money laundering and counter-terrorism financing regulations. Be prepared to discuss how these laws apply to the financial industry, especially in Switzerland.
✨Showcase Your Analytical Skills
During the interview, highlight your analytical and methodological approach to problem-solving. Provide examples from your past experience where you successfully conducted reviews or assessments.
✨Communicate Effectively
Since excellent communication skills are crucial for this role, practice articulating your thoughts clearly in both French and English. Be ready to demonstrate your ability to draft internal memos and presentations.
✨Emphasize Team Collaboration
Swissquote values teamwork in a multicultural environment. Share experiences that showcase your ability to work collaboratively with diverse teams and how you contribute to a positive team dynamic.
