Finde einen Job 
Finde eine Ausbildung 
Top Arbeitgeber 
Top Universitäten 
Für Unternehmen Auf einen Blick
- Aufgaben: Review corporate clients' account requests for compliance and tax regulations.
- Arbeitgeber: Join Swissquote, a leading fintech company known for innovation in financial services.
- Mitarbeitervorteile: Enjoy a dynamic work environment with opportunities for professional growth and development.
- Warum dieser Job: Be part of key regulatory projects and make a real impact on compliance processes.
- Gewünschte Qualifikationen: Ideal candidates should have knowledge of AML/CTF regulations and tax compliance.
- Andere Informationen: Opportunity to collaborate with management and support front-line teams.
Das voraussichtliche Gehalt liegt zwischen 36000 - 60000 € pro Jahr.
Job description: Review client’s account opening requests of corporate clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB). Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information). Contribution in drafting internal memos and procedures. Participation in key regulatory projects. Optimization of internal processes and guidelines. Support and advice to the Front line and management. #J-18808-Ljbffr
Swissquote | Compliance Officer Corporate Arbeitgeber: Whatjobs
Kontaktperson:
Whatjobs HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: Swissquote | Compliance Officer Corporate
✨Tip Number 1
Familiarize yourself with the latest AML/CTF regulations and compliance frameworks relevant to corporate clients. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in the field.
✨Tip Number 2
Network with professionals in the compliance sector, especially those who work in financial institutions. Engaging in discussions about regulatory projects can provide insights and potentially lead to referrals.
✨Tip Number 3
Showcase your analytical skills by preparing examples of how you've optimized processes or contributed to compliance projects in previous roles. Be ready to discuss these experiences during your interview.
✨Tip Number 4
Research Swissquote's specific compliance challenges and recent regulatory changes. Tailoring your understanding of their needs will help you stand out as a candidate who is genuinely interested in contributing to their team.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Swissquote | Compliance Officer Corporate
Tipps für deine Bewerbung 🫡
Understand the Role: Make sure you fully understand the responsibilities of a Compliance Officer at Swissquote. Familiarize yourself with AML/CTF regulations, FATCA, and CRS to demonstrate your knowledge in your application.
Tailor Your CV: Highlight relevant experience in compliance, regulatory projects, and process optimization in your CV. Use specific examples that showcase your skills in reviewing client accounts and drafting internal procedures.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and how your background aligns with Swissquote's needs. Mention your ability to support and advise management and the front line, emphasizing your communication skills.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no grammatical errors or typos, as attention to detail is crucial in compliance roles.
Wie du dich auf ein Vorstellungsgespräch bei Whatjobs vorbereitest
✨Understand AML/CTF Regulations
Make sure you have a solid grasp of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations, especially those relevant to corporate clients. Be prepared to discuss how these regulations impact account opening requests.
✨Familiarize Yourself with FATCA and CRS
Since the role involves reviewing tax compliance aspects, brush up on the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). Be ready to explain how these frameworks work and their significance in the financial industry.
✨Showcase Your Process Optimization Skills
Think of examples where you've contributed to optimizing internal processes or guidelines in previous roles. Highlight your ability to identify inefficiencies and propose effective solutions during the interview.
✨Prepare for Regulatory Project Discussions
Be prepared to discuss any experience you have with regulatory projects. Think about how you can contribute to key projects at Swissquote and be ready to share your insights on managing compliance within a corporate environment.
