5 compliance jobs in Gland

Company Description By joining Swissquote, you will become a member of the sector's leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative team work, leadership and responsibility. Job Description As a Compliance Officer, you will be part of the Compliance Department and work within the Corporate team. You will have multiple tasks, which include: Review of client’s account opening requests of corporate clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information) Contribution in drafting internal memos and procedures Participation in key regulatory projects Optimization of internal processes and guidelines Support and advice to the Front line and management Qualifications Bachelor or Master Degree, preferably in...

Company Description Since 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to everyone. Swissquote is Switzerland’s market leader in online banking. Over three million financial products can be traded on its innovative platforms. Swissquote’s core competencies include global stock market trading, trading and custody of crypto assets, Forex trading and a Robo-Advisor solution. In addition, Swissquote is active in the payment card, mortgage and leasing markets. As at the end of June 2022, Swissquote held over 50 billion Swiss francs in assets for more than 520,000 private and institutional clients. Job Description We are looking for a Legal Operations Officer (100%) to join our Legal Department at Swissquote Bank Ltd at its headquarters in Gland, Switzerland. Your Tasks Will Be Diverse And Include For Example The Following This role is a multi-disciplinary function that helps the Legal Department...

Description De L'entreprise CHALLENGE THE CODE WITH US Avec Swissquote, venez réinventer un système devenu obsolète. Au revoir dress code, innovation mollassonne et managers inaccessibles… place à la personnalité, à l’audace et au team spirit. Cet état d'esprit permet à nos développeurs, ingénieurs IT, juristes, commerciaux ou experts bancaires d’exceller dans leur mission : démocratiser le trading! Malgré la pandémie de COVID-19, nous maintenons une forte dynamique de croissance et avons même obtenu des résultats exceptionnels en 2020. Fort de ce succès, nous recherchons des Central data agents en renfort pendant 6 mois pour nous aider à traiter les nombreuses demandes d'ouverture de compte que nous recevons. Description Du Poste Au sein de notre département Client Administration, vous intégrerez l'équipe Tax Compliance, Central Data & Cross-Border. Vous aurez pour principales missions : Analyse et investigation de la documentation juridique et fiscale des...

Company Description By joining Swissquote, you will become a member of the sector's leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative team work leadership and responsibility. Given the complexification of the Banking environment and the ever growing amount of regulatory directives to comply with, this Business Risk Officer position is important for the future development of the bank. Job Description In this position, you will be the first point of contact for the Relationship Managers of the Sales teams in Gland (VD). Your duty will consist of various aspects of the required due diligence and AML related queries for client prospecting, onboarding and lifecycle management. You will be our first line of defense and responsible for identification of money laundering related, reputational and other business risks and actively propose controls...

Description De L'entreprise CHALLENGE THE CODE WITH US Avec Swissquote, venez réinventer un système devenu obsolète. Au revoir dress code, innovation mollassonne et managers inaccessibles… place à la personnalité, à l’audace et au team spirit. Cet état d'esprit permet à nos développeurs, ingénieurs IT, juristes, commerciaux ou experts bancaires d’exceller dans leur mission : démocratiser le trading! Malgré la pandémie de COVID-19, nous maintenons une forte dynamique de croissance et avons même obtenu des résultats exceptionnels en 2020. Fort de ce succès, nous recherchons des Central data agents en renfort pendant 6 mois pour nous aider à traiter les nombreuses demandes d'ouverture de compte que nous recevons. Description Du Poste Au sein de notre département Client Administration, vous intégrerez l'équipe Tax Compliance, Central Data & Cross-Border. Vous aurez pour principales missions : Analyse et investigation de la documentation juridique et fiscale des...