KYC Analyst
swissquote
Internal Controlling Officer
swissquote· Controlling & Risk
About this role
Company Description
At Swissquote, we’re all in.
All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.
We’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From trading and investing to everyday banking, we cover the full picture. We move fast, but we build things we’re genuinely proud of. Have a look behind the scenes by checking Humans of Swissquote on Instagram.
Growing fast creates room. Room to try things, own things, and grow at a pace most places can’t offer. Whether you like the spotlight or prefer to just put your head down and do great work, there’s space for both here.
We’ve ditched the dress code — but never the chance to celebrate. Big win or small, we make it count. The kind of place where the atmosphere takes care of itself.
As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Feeling it? It’s a good start. Apply.
Job Description
You will work in the Internal Controlling service within the Controlling & Risk department and will be in charge of various tasks such as:
- To review and document the processes of the Bank (risk/control map)
- To maintain and challenge the Key Risk Indicators database, and implement new KRI when required
- To analyze the incident reports on materialized operational risks
- To implement and perform 2nd level controls on tasks performed in other departments
- To monitor access rights granted to main IT systems, in coordination with IT & Security department
- To prepare and follow-up internal and external audit engagements
Qualifications
- Bachelor or Master degree in fields such as Finance, Business Administration or Accounting (or equivalent)
- 3-4 years of experience in a similar position or in internal audit
- Excellent analytical skills and high level of attention to details
- Good knowledge of Excel
- Organized, you know how to work in a fast paced environment and you are autonomous
- Excellent English and French skills (verbal and written)
Additional Information
"Please note that Swissquote never requests sensitive personal information or payment of any kind during the recruitment process. Any such request is fraudulent.”
Frequently Asked Questions
Is the salary disclosed for the Internal Controlling Officer position at swissquote?
The salary for this Internal Controlling Officer role at swissquote is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Internal Controlling Officer position at swissquote located?
This Internal Controlling Officer role at swissquote is based in ch, Gland, Gland, VD, Switzerland, VD. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Internal Controlling Officer role at swissquote full-time or part-time?
This is listed as a Full time position. It is posted as a Internal Controlling Officer role in the Controlling & Risk department at swissquote.
Which team or department does the Internal Controlling Officer at swissquote belong to?
This Internal Controlling Officer position is part of the Controlling & Risk department at swissquote. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Internal Controlling Officer position at swissquote?
Click the "Apply Now" button on this page. You will be redirected to swissquote's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Internal Controlling Officer job at swissquote posted?
This Internal Controlling Officer position at swissquote was posted on Aug 6, 2026. Apply as soon as possible — early applications are often reviewed first.
Internal Controlling Officer
swissquote
You'll be redirected to swissquote's official application page on SmartRecruiters.