Compliance Intern - Investigations

Swissquote Bank SA
Gland
2W
  • 09.01.2025
  • 100%

Compliance Intern - Investigations

As a Compliance Intern, you will be part of the Legal & Compliance Department and work in the Investigations Team of the Compliance Service. You will havemultiple tasks, which include:

  • Preparation of documents relating to the accounts communicated to the authorities
  • Processing of account closures
  • Elaboration of daily statistics
  • Supporting the team on various tasks

Qualifications
  • Graduated in Laws or in Economics is a strong asset
  • Interest in the financial industry
  • Excellent command of English and French (German is a strong asset)
  • Analytical and methodological approach
  • Flexible and able to handle a variety of tasks
  • Very good communication skills
  • Strong team player who enjoys working in multicultural, dynamic, technological and international environment

This is a 6 months internship.