Compliance Manager

Updated: April 27, 2024 01:25 AM GMT

Swissquote

Gland

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. More Detail