Compliance Assistant

  • Full-time
  • Managerial role: No

Company Description

As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.

With an Online Trading Platform linked to more than 60 stock markets in over 40 countries, including off-exchange trading in derivative products, Swissquote offers simple, rapid, online trading in shares, bonds, funds, options, futures, warrants, ETFs, Structured Products, forex and cryptocurrencies.

Swissquote Group is listed on the SIX Swiss Exchange (symbol: SQN) and employs 1,000 professionals at its headquarters in Gland (Switzerland) and offices in Zurich, Bern, Dubai, Hong Kong, London, Luxembourg, Malta, Singapore and Cyprus.

Job Description

As a Compliance Assistant, you will be part of the Compliance Department and work in the Monitoring Team of the Compliance Service. You will be mainly in charge of following tasks:

  • Treatment of the alerts resulting from the screening of the clients ‘database
  • Treatment of sanctions-related alerts

Qualifications

  • Graduated in Laws or in Economics is a strong asset
  • Interest in the financial industry
  • Excellent command of English and French is an asset
  • Analytical and methodological approach
  • Flexible and able to handle a variety of tasks
  • Very good communication skills
  • Strong team player who enjoys working in multicultural, dynamic, technological and international environment

 

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