Compliance Assistant - Monitoring (3 months)

Swissquote · Gland

Swissquote seeks a Compliance Assistant for a three-month monitoring mission in Gland. The role focuses on handling external legal and regulatory requests within the Compliance Department.

This position sits within the Compliance Department’s Monitoring Team and is dedicated to a specific three-month mission. The primary focus is managing external legal and regulatory inquiries, ensuring that all related processes are handled with precision and timeliness.

Responsibilities

  • Investigate and analyze client account details.
  • Evaluate clarifications provided to clients and assess the responses received.
  • Compile, summarize, and translate data for reporting purposes.
  • Prepare necessary documentation for the Legal Department.
  • Monitor and ensure timely follow-up on all requests and associated deadlines.

Requirements

  • Fluent proficiency in both English and French.
  • A methodical and analytical working style.
  • High attention to detail, strong organizational skills, and a conscientious attitude.
  • Ability to collaborate effectively in a multicultural, dynamic, and international team environment.

Nice to have

  • A degree in Law or Economics.
  • An interest in the financial sector.

What the company offers

  • Opportunities to take ownership of projects and grow at a unique pace.
  • A flexible environment that supports both collaborative visibility and independent deep work.
  • A casual dress code policy.
  • A culture that celebrates achievements, regardless of their scale.

About the company

Swissquote is Switzerland’s leading digital bank, employing over 1,400 people across Europe, the Middle East, and Asia. The organization is known for its fast-paced operations and a self-managing atmosphere that prioritizes building products the team is proud of. It is a celebratory environment that values both individual contribution and collective success.

  • Leading digital banking presence in Switzerland.
  • Global footprint with teams in Europe, the Middle East, and Asia.
  • Fast-moving yet quality-focused development culture.
  • Self-managing and celebratory work environment.

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