Compliance Officer - Investigations — Swissquote
- Location
- Gland
- Contract
- full-time
- Posted
- 11 days ago
Role overview
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
- 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:
Additional details
- 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
- Proven experience in data analysis (R, Python, SQL, Tableau, Snowflake) would be a plus
Notes and original content
- 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
Questions about this listing
What salary does Swissquote offer for this role?
Swissquote lists CHF 60'500 - 91'500 gross per year for this position in Gland. This is the salary published in the original listing (or, when the employer omits a figure, a realistic estimate for the role and sector) — the calculator on this site converts it to 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 residents living in the border zone of the country adjoining Canton Vaud can apply for a G permit; the Swiss employer files it with that canton's migration office after the contract is signed. Border-zone rules and processing times vary by neighbouring country and 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.
