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Senior Compliance Officer - ref. 1111

  • Hybrid
    • Lugano, Ticino, Switzerland
  • Risk and Compliance

Job Details: On-site // Remote / Full-time contract

Workplace: Lugano

Job description

We are looking for an experienced Senior Compliance Officer to join our Compliance team. The ideal candidate has solid experience in the banking sector and a comprehensive understanding of compliance processes beyond Anti-Money Laundering (AML), including cross-border, sanctions, regulatory reporting, compliance risk assessment, and oversight of Compliance-related projects.

Key Responsibilities

  • Collaborate effectively with colleagues across different departments, including IT;

  • Adopt a proactive and critical approach when identifying and implementing new solutions;

  • Work independently and manage priorities autonomously;

  • Handle a high volume of complex cases efficiently and accurately.

Job requirements

  • Minimum 3-5 years of experience in the banking industry in a similar role as a Compliance Officer.

  • Proven expertise not only in AML Compliance, but also in:

    o Cross-border, sanctions and consolidated supervision on affiliates;

    o Compliance reporting, training and regulatory monitoring;

    o Compliance Risk Assessment;

    o Coordination and supervision of Compliance-related projects.

  • University degree in Law, Economics, or a related discipline.

  • CAS in Compliance (Certificate of Advanced Studies) or an equivalent professional qualification.

  • Advanced proficiency in Microsoft Office, particularly Microsoft Excel.

  • Strong team-oriented mindset and excellent problem-solving skills.

  • Resident in Ticino or willing to relocate

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