Compliance Assistant - Monitoring (3 months) at Swissquote

Gland, Vaud, Switzerland -

Full Time

Start Date

Immediate

Expiry Date

14 Oct, 26

Salary

0.0

Posted On

16 Jul, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Client Account Research, Regulatory Compliance, Report Writing, Translation, Documentation Preparation, Analytical Thinking, Methodological Approach, Organization, English Proficiency, French Proficiency

Industry

Banking

Description

Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From trading and investing to everyday banking, we cover the full picture. We move fast, but we build things we’re genuinely proud of. Have a look behind the scenes by checking Humans of Swissquote on Instagram. Growing fast creates room. Room to try things, own things, and grow at a pace most places can’t offer. Whether you like the spotlight or prefer to just put your head down and do great work, there’s space for both here. We’ve ditched the dress code — but never the chance to celebrate. Big win or small, we make it count. The kind of place where the atmosphere takes care of itself. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Feeling it? It’s a good start. Apply. Job Description As a Compliance Assistant, you will be part of the Compliance Department and work in the Monitoring Team. You will be assigned a specific three-month mission related to external legal and regulatory requests, which will include the following tasks: Conducting research on client accounts Reviewing the clarifications sent to clients and the responses received Sorting, summarizing and translating information in a report Preparing documentation for the Legal Department Ensuring the timely follow-up of these requests and deadlines Qualifications Graduated in Laws or in Economics is a strong asset Interest in the financial industry Excellent command of English and French Analytical and methodological approach Detail-oriented, organized, and conscientious Strong team player who enjoys working in multicultural, dynamic, technological and international environment Additional Information This position is a 3 months mission and is to be filled as soon as possible. Managerial role: No

Responsibilities

The role involves conducting research on client accounts and reviewing clarifications for external legal and regulatory requests. Responsibilities include summarizing information into reports and preparing documentation for the Legal Department.