Luxembourg Job Openings
Swissquote Bank
Compliance Officer
Luxembourg
FULL TIME
September 20, 2024
As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.
With an Online Trading Platform linked to more than 60 stock markets in over 40 countries, including off-exchange trading in derivative products, Swissquote offers simple, rapid, online trading in shares, bonds, funds, options, futures, warrants, ETFs, Structured Products, forex and cryptocurrencies.
Swissquote Group is listed on the SIX Swiss Exchange (symbol: SQN) and employs 1,000 professionals at its headquarters in Gland (Switzerland) and offices in Zurich, Bern, Dubai, Hong Kong, London, Luxembourg, Malta and Singapore.
Job Description
We are looking for an individual with a high level of integrity and professionalism to join our Legal & Compliance team in the Luxembourg office.
Your responsibilities:
- Implement the compliance monitoring programme
- Update compliance documentation
- Handle KYC reviews and market abuse alerts
- Assist with high risk account applications
- Respond to compliance issues
- Support audit processes
Qualifications
- Strong knowledge of EU credit institution compliance, AML/CFT regulations, Mi FID, and data protection laws
- Proven experience in KYC, account maintenance, and handling compliance matters in financial institutions
- High level of integrity, strong organizational and communication skills
- Fluent in English; French or German is a plus
Additional Information
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