Gland, Vaud, Switzerland · On-site
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swiss…
Skills: Compliance, Investigations, Legal Clarifications, MROS Reporting, Data Analysis
Gland, Vaud, Switzerland · On-site
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading …
Skills: Java, .Net, LLMs, Prompt Engineering, AI Application Development
Gland, Vaud, Switzerland · On-site
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading …
Skills: Java, LLMs, Prompt Engineering, AI Application Development, Microsoft Dynamics 365
Gland, Vaud, Switzerland · On-site
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading …
Skills: Regulatory Reporting, Swiss Banking Regulatory Framework, Data Quality Assurance, Process Optimization, Financial Analysis
Gland, Vaud, Switzerland · On-site
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading …
Skills: Electronic FX Trading, Team Management, Risk Management, PnL Management, Market Microstructure
Gland, Vaud, Switzerland · On-site
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading …
Skills: Regulatory Reporting, Swiss Banking Regulatory Framework, MS Excel, SQL, Python
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The Compliance Officer will manage complex investigations, conduct legal clarifications, and prepare reports for the Financial Intelligence Unit (MROS). Additionally, they will provide support to the front line and management while optimizing internal compliance processes.
Candidates must hold a degree in Law or Economics and possess at least 5 years of experience in a financial industry compliance department. Proficiency in English and French is required, with additional language skills and data analysis experience considered strong assets.
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms.
Our +1000 employees work in a flexible way, without dress code and in multicultural teams.
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment.
We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
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:
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Please note that Swissquote never requests sensitive personal information or payment of any kind during the recruitment process. Any such request is fraudulent.
The Swiss leader in online banking
We are Switzerland’s leader in digital banking and offer our clients innovative and state-of-the-art solutions to meet their investment needs. Headquartered in Geneva, Switzerland, we have additional offices in Zurich, Luxembourg, London, Cyprus, Dubai, Hong Kong, Malta, Singapore, Bucharest, and South Africa. Swissquote Group Holding Ltd has been listed on the SIX Swiss Exchange (symbol: SQN) since May 2000 and is regulated by the Swiss Financial Market Supervisory Authority (FINMA). As well as various online trading products – including stocks, bonds, funds derivative products, and cryptocurrencies – Swissquote also provides Forex, automated solutions, and mortgage services. Today, we are proud to deliver our services to + 1 million clients with access to more than 60 stock exchanges worldwide and can trade over 3 million products through performant and secure platforms. Swissquote is the marketing brand for the activities of Swissquote Bank Ltd (Switzerland) regulated by FINMA, Swissquote Bank Europe SA (Luxembourg) regulated by the CSSF, Swissquote Bank Ltd (UK) regulated by the FCA, Swissquote Financial Services (Malta) Ltd regulated by the MFSA, Swissquote MEA Ltd. (UAE) regulated by the DFSA, Swissquote Pte Ltd (Singapore) regulated by the MAS, Swissquote Asia Limited (Hong Kong) licensed by the Hong Kong SFC, Swissquote Capital Markets (Cyprus) regulated by CySEC and Swissquote South Africa (Pty) Ltd liecensed by the FSCA.
Offices: Chemin de la Crétaux 33, Gland, 1196, CH · Löwenstrasse 62, Zurich, Zurich 8001, CH · Schauplatzgasse 9, Bern, Berne 3011, CH · 63-64 New Broad Street, London, London EC2M 1JJ, GB · Al Fattan Currency House Tower 2, DIFC, Level 9, Office 903, Dubai, Dubai P.O. Box 121364, AE
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