Cross-border Officer

Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.

We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+650’000 clients, through our performant and secured digital platforms.

Our +1200 employees work in a flexible way, without dress code and in multicultural teams.
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace a look behind the scenes by checking Humans of Swissquote on Instagram.

We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.

Are you all in? Don’t be shy, apply!

Cross-border Officer (9 months)

As a Cross-border Officer, you will work in close collaboration with the members of the Team whoare in charge ofcross-bordermattersGroup-wide, for a 9 month temporary position. Youwill report to theHead Cross-borderandultimately theHead of the Department.

You will have a wide range of tasks which include:

• Performregulatory analysis ofcross-border regulationsand translate them into reviews of internal policies,guidelinesand procedures, as wellcountry rules

• Writead hocmemoranda on specific topicsandparticipatein the writing of internal reports

• Providecross-bordersupport to different departments of the Bank as well as to other entities of the Group,in particular inrelation to requests forprojected marketing campaigns,requests toenter intobusiness relationships with external partners, travel requests

• Participate inthe establishment and enforcement of effective processes, incl.trainingsand development ofappropriate supportingtools,in particular throughdigitalisation

• Performcross-bordermonitoring andcontrolsofthe Bank’s commercial activities,Group-wide(, files review,verification of websites, social media)

• Participate inaudits as well as theconsolidatedsupervision for cross-border purposes, in particular onsite and offsite inspections of Group entities

Qualifications

• Master of Laws isa must
• Native English and excellentcommandof Frencharea must
• First experience in dealing with cross-border and/or banking and/or finance is a plus
• Writing skills and taste for elaborating and arguing on both theoretical and practical aspects of complexlegalrelated situations and topicsarea must. Oral skills are a plus
• Excel skills are aplus
• Ability to prioritize anddeliver onmultiple tasks in a deadline-driven environment
• Excellent interpersonal skills, results-oriented, team player
• Excellent communication and presentation skills

SQ2

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