Swissquote Bank
1 year ago
Compliance Officer – Advisory and Controls
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Company information
- Company
- Swissquote Bank
- Location
- Schweiz, Kanton Waadt, Nyon, Gland Switzerland
- Posted
- 1 year ago
Job description
Job Description
As a Compliance Officer, you will be part of the Compliance Department and work within the Advisory Team. You will have multiple tasks, which include in particular:
- Handling counterparties’ information requests and AML letters
- Performing internal controls
- Drafting country jurisdiction AML assessments
- Drafting and proofreading internal memos, reports and presentations
- Preparing documentation for internal and external audits
- Monitoring AML regulatory developments
- Assisting the Department in developing and updating internal compliance procedures and guidelines
- Participating in key regulatory projects
- Providing support and advice to the Department and the management
Required skills
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