Compliance Manager – Advisory and Controls

Swissquote is seeking a Compliance Manager – Advisory and Controls to join their team. As an Associate Director in the Compliance Department, you will be part of the Advisory and Financial Institutions Reviews service, and in charge of the Advisory and Controls team.

Requirements

• Team Management
• Hiring
• Performance Management
• Operations management
• Conducting and reviewing AML country risk and jurisdiction assessments
• Overseeing and performing compliance controls and presenting the results in dedicated reports
• Performing AML risk analyses and contributing in periodic assessments of the AML risk tolerance
• Play a key role in defining the AML training concept
• Drafting internal memos, reports, and presentations for management and stakeholders.
• Monitoring AML regulatory developments
• Preparing and coordinating documentation for internal and external audits
• Providing guidance, support, and advice to the Department and Management

Benefits

• Flexible work environment
• Multicultural teams
• Dress code is not required
• Equal opportunity employer