Cross-border Officer (9 months) at Swissquote

Gland, Vaud, Switzerland -

Full Time

Start Date

Immediate

Expiry Date

23 Feb, 26

Salary

0.0

Posted On

25 Nov, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Regulatory Analysis, Cross-border Regulations, Writing Skills, Interpersonal Skills, Communication Skills, Presentation Skills, Team Player, Excel Skills, Deadline Management

Industry

Banking

Description

Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +650’000 clients, through our performant and secured digital platforms. Our +1200 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. Have a look behind the scenes by checking Humans of Swissquote on Instagram. We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! Job Description As a Cross-border Officer, you will work in close collaboration with the members of the Team who are in charge of cross-border matters Group-wide, for a 9 month temporary position. You will report to the Head Cross-border and ultimately the Head of the Department. You will have a wide range of tasks which include: Perform regulatory analysis of cross-border regulations and translate them into reviews of internal policies, guidelines and procedures, as well country rules Write ad hoc memoranda on specific topics and participate in the writing of internal reports Provide cross-border support to different departments of the Bank as well as to other entities of the Group, in particular in relation to requests for projected marketing campaigns, requests to enter into business relationships with external partners, travel requests Participate in the establishment and enforcement of effective processes, incl. trainings and development of appropriate supporting tools, in particular through digitalisation Perform cross-border monitoring and controls of the Bank’s commercial activities, Group-wide (e.g. calls, files review, verification of websites, social media) Participate in audits as well as the consolidated supervision for cross-border purposes, in particular onsite and offsite inspections of Group entities Qualifications Master of Laws is a must Native English and excellent command of French are a must First experience in dealing with cross-border and/or banking and/or finance is a plus Writing skills and taste for elaborating and arguing on both theoretical and practical aspects of complex legal related situations and topics are a must. Oral skills are a plus Excel skills are a plus Ability to prioritize and deliver on multiple tasks in a deadline-driven environment Excellent interpersonal skills, results-oriented, team player Excellent communication and presentation skills Additional Information SQ2

Responsibilities

As a Cross-border Officer, you will perform regulatory analysis of cross-border regulations and provide support to various departments within the bank. You will also participate in audits and the establishment of effective processes.