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Compliance Assistant - Monitoring (3 months)

Swissquote · Gland, VD, Switzerland

Corporate LawEntry LevelExternal listingfull-time12 days ago

About The Role

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
  • 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

This position is a 3 months mission and is to be filled as soon as possible.  

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