Compliance Officer - Team Financial Institutions Reviews

Swissquote

Gland

Are you eager take up a new challenge? Join the Compliance Department as a Compliance Officer 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
• Optimization of internal processes and guidelines
• Participation in key regulatory projects More Detail

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