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Compliance Manager - Onboarding Private H/F - 02
Description du poste
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Swissquote
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Gland - 02
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CDI
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Publié le 15 Juillet 2025
As a Compliance Manager, you will BE part of the Compliance Department and will BE in charge of a Compliance team mainly responsible for the onboarding of private clients.
You will have multiple tasks, which include :
- Ensuring the team's mission is achieved and the service levels are respected
- Ensuring the application of the Bank's internal regulations in the field of AML, tax compliance and cross-border
- Providing support to the front line and ensuring the resolution of compliance issues
- Managing key regulatory projects in the field of AML
- Updating policies and procedures following regulatory and systems changes
- Training and coaching the team and the front line.

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