OverviewCompliance Officer - Onboarding CorporateJoin to apply for the Compliance Officer - Onboarding Corporate role at SwissquoteResponsibilitiesAnalysis of account opening requests from corporate clients (such as active/passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA, CDB 20) and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA and CRSDrafting of internal memorandums, especially regarding HRR corporate clientsOptimization of internal processes and guidelines, contribution to the drafting of proceduresParticipation in key regulatory projectsSupport and advice to the Front line and managementQualificationsBachelor or Master Degree preferably in Laws/Economics or proven relevant experience in the banking sectorMinimum 3 to 5 years of experience in a similar position within a financial institution, in an AML/CTF compliance position in relation to complex corporate structuresExperience in regulatory audit in Switzerland (prudential audit for financial institutions, big 4 firm) is a plusExcellent command of complex corporate structures, especially of trusts and collective investment schemesExcellent knowledge of AMLA, AMLO-FINMA, CDB 20 and other relevant regulations (FinSA, FinIA, CISA)Eagerness to learn and readiness to take on challengesAbility to multi-task and work under pressureExcellent analytical and organizational skillsExcellent writing and communication skills in French and English (another language is an asset)Strong team player who enjoys working in a multicultural, dynamic, technological and international environmentAdditional InformationSQ2Seniority levelMid-Senior levelEmployment typeFull-timeJob functionLegalIndustriesBankingReferrals increase your chances of interviewing at Swissquote by 2xGet notified about new Corporate Compliance Officer jobs in Gland, Vaud, Switzerland.
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