Full time
Swissquote
1196 Gland, Switzerland
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions team. You will have multiple tasks and on top of sanction topics, you will be exposed to a wide range of Compliance activities on the financial security aspect. Your role will include: Sanctions: Support and advise other compliance officers on sanction related topics Regulatory watch on sanction news impacting the bank and analysis of the impact on our client database Reporting: Prepare the various reports aimed at piloting the Compliance activity Contribute to the bank’s monitoring of key risk indicators Support ad hoc reporting requests: special requests, audits, regulatory reviews etc. Data Analysis: identify, collect, clean, analyse and interpret the result of your analysis Projects Assist in managing the various projects impacting the Compliance department Others: Drafting of internal memos and presentations Support and...