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Junior Business Risk Officer – Gland | JobRevolt

Über den Job

Junior Business Risk Officer (4 months - temporary contract) bei Swissquote, dem Schweizer Leader im Online Banking mit über 500'000 Kunden und über 1000 Mitarbeitenden. Die Rolle ist im Business Risk Management (BRM) Department angesiedelt, einer First Line of Defense Funktion an der Schnittstelle zwischen Business und Kontrollfunktionen, und arbeitet eng mit den Institutional Sales und Compliance Teams zusammen.

Aufgaben

Review and assess account opening requests for institutional clients, primarily for operating companies, financial institutions and other external partners, with a focus on AML/CTF, sanctions, reputational, tax compliance and cross-border risks
Act as a trusted risk partner to the Sales Department by providing timely, pragmatic and risk-based advice on prospective and existing client relationships
Conduct tax compliance assessments, including FATCA, CRS and Qualified Intermediary (QI) requirements
Perform periodic reviews of existing client relationships, particularly financial institutions and external partners
Conduct transaction monitoring activities for a designated portfolio of financial institution clients
Participate in meetings with prospective and existing clients where Business Risk Management input is required
Collaborate with Sales, Compliance and other internal stakeholders to facilitate efficient onboarding while maintaining appropriate risk standards
Contribute to the continuous improvement of onboarding processes, risk controls and internal procedures

Profil

Good knowledge of, or a strong interest in, the Swiss regulatory framework applicable to financial institutions, including the Anti-Money Laundering Act (AMLA), AMLO-FINMA, the Swiss Banks' Code of Conduct (CDB 20), sanctions regulations and relevant FINMA guidance
Experience in Business Risk Management, Compliance, AML/KYC or another control function within the financial services industry is an asset
Strong interest in working closely with front-office teams in a dynamic, business-oriented environment
Understanding of tax compliance frameworks such as FATCA, CRS and QI is an advantage
University degree in Law, Economics, Finance or a related field is an asset
Excellent analytical, organisational and problem-solving skills
Ability to make balanced, risk-based decisions while considering commercial objectives
Strong communication and stakeholder management skills, with the confidence to engage constructively with both business and control functions
High level of integrity, professional judgement and discretion
Fluency in English and French is required. German or another language is considered an asset

Rahmenbedingungen

Vertrag: 4 months - temporary contract
Starting date: asap
Ref: SQ1
Please note that Swissquote never requests sensitive personal information or payment of any kind during the recruitment process. Any such request is fraudulent

Benefits

Flexible way of working, without dress code and in multicultural teams
Equal opportunity employer welcoming candidates from all backgrounds, experiences and perspectives
Fast-pace environment with opportunity to grow skills portfolio and boost career

Junior Business Risk Officer

Über den Job

Über den Job

Aufgaben

Profil

Rahmenbedingungen

Benefits

Skills

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