Compliance Officer - Investigations H/F - Swissquote

As a Compliance Officer, you will BE part of the Compliance Department and work within the Reviews & Investigations Team. The team is growing andwe are looking for different types of seniority profiles whose main tasks will BE :
- Manage complex investigations and conduct legal clarifications,
- Write and submit SARs to Financial Intelligence Unit (MROS),
- Communication with MROS as well as other Swiss law enforcement authorities.

Depending on the seniority, the following tasks will also BE required :
- Support the team on a daily basis,
- 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)
- Several years 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, Russian or Arabic would BE a great asset
- Analytical and methodological approach
- Have a particular interest in data analysis
- Very good writing and communication skills
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment