Compliance Officer - Investigations | Compliance Officer - Investigations

Job Summary

Join Swissquote, the Swiss Leader in Online Banking, as a Compliance Officer within the growing Investigations Team. This pivotal role involves managing complex investigations, conducting necessary legal clarifications, and ensuring regulatory adherence by writing and submitting critical reports to the Financial Intelligence Unit (MROS) and communicating with Swiss law enforcement authorities. You will also be instrumental in optimizing internal compliance processes and drafting guidelines, while providing expert support and advice to the Front line and Management. The ideal candidate holds a degree in Law or Economics, brings a minimum of five years of experience in financial industry compliance, and possesses strong data analysis skills utilizing tools like R, Python, SQL, Tableau, or Snowflake. This is an excellent opportunity to boost your career in a dynamic, fast-paced, and multicultural environment where excellent English and French skills are essential.