Compliance Officer - Investigations — Swissquote
- Location
- Gland
- Contract
- Full-time
- Posted
- 98 days ago
Full description
As a Compliance Officer, you will be part of the Compliance Department and work within the Investigations Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:
- Manage complex investigations and conduct legal clarifications
- Write and submit reports to Financial Intelligence Unit (MROS)
- Communication with MROS as well as other Swiss law enforcement authorities
- Support the team on a daily basis, including trading for junior profiles
- Proof Reading / validating MROS communication projects from junior team members in accordance with the bank’s delegation frame
- Validating transactions of clients under investigation in accordance with the bank’s delegation frame
- Optimization of internal processes, review and drafting of internal guidelines
- Support and advice to the Front line and Management
- Graduated in Laws or in Economics (a Certificate in Compliance Management is a very strong asset)
- Minimum 5 years of experience in a Compliance Department in the financial industry (investigations and MROS reports is a very strong asset)
- Knowledge of Swiss law
- Excellent command of English and French
- German , Russian, or Arabic would be a great asset
- Analytical and methodological approach
- Comfortable in a fast-paced environment, managing shifting priorities and tight deadlines effectively
- Very good writing and communication skills
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
- Proven experience in data analysis (R, Python, SQL, Tableau, Snowflake) would be a plus
SQ2 Please note that Swissquote never requests sensitive personal information or payment of any kind during the recruitment process. Any such request is fraudulent.
Questions about this listing
What salary does Swissquote offer for this role?
The original listing does not state a salary. Our estimate for this role and sector in Gland is CHF 69'000 - 118'000 gross per year — an estimate, not a figure communicated by Swissquote. The calculator on this site converts a gross salary into your actual net take-home once cross-border tax and social contributions are applied.
Is this a full-time role, and what type of contract does Swissquote offer?
This listing is a full-time position. The contract type shown here comes directly from the employer's original posting; always confirm exact hours, notice period and probation length with Swissquote during the application process, since these details can vary by role even within the same contract category.
Do I need a cross-border work permit for a role in Vaud?
EU/EFTA citizens living in an EU/EFTA state can apply for a G permit and can work anywhere in Switzerland: border zones no longer apply to them, and they must return home at least once a week. The Swiss employer files the request with Canton Vaud's migration office after the contract is signed. Processing times vary by canton, so confirm the specifics with Vaud's cantonal migration office or with HR during the application.
How do I apply for this position at Swissquote?
Use the "Apply now" button on this page — it links directly to Swissquote's original listing at jobs.smartrecruiters.com, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
