Compliance Officer Senior at Cornèr Banca SA

Stellenbeschreibung:

Aktuelle Karriere-Informationen von Cornèr Banca SA für die Position als Compliance Officer Senior. If the Compliance Officer Senior Stellenangebot in Lugano Ihren Qualifikationen entspricht, reichen Sie Ihre Bewerbung bitte direkt über das aktualisierte Jobkos-Portal ein.

Bitte beachten Sie, dass eine Bewerbung Qualifikationen erfordert, die vom Arbeitgeber festgelegt wurden. Wir hoffen, dass diese Karrierechance bei Cornèr Banca SA für die Position als Compliance Officer Senior unten zu Ihrem Profil passt.

We are seeking a highly motivated and detail-oriented Compliance professional to join our team. The ideal candidate will have solid experience in regulatory matters, particularly in AML, cross-border activities and sanctions, and will be able to provide clear guidance and practical solutions to the business. This role requires strong analytical skills, sound judgment, and the ability to manage complex cases in a dynamic and evolving regulatory environment. The candidate will play a key role in ensuring adherence to applicable regulations, supporting business initiatives, and contributing to the ongoing development of the Compliance framework.

• Analysis, review and handling of cases related to AML, cross-border activities and sanctions, including the preparation of assessments and formal Positions for the business
• Opportunity to analyze cases related to market abuse and product suitability, as well as FATCA and CRS matter
• Definition of Compliance requirements and supervision of their implementation within projects aimed at developing new products or services
• Drafting and review of internal policies and procedures in the Compliance area (e.g. AML, cross-border and sanctions)
• Collection of data and information for Compliance reporting addressed to senior management, as well as for periodic Compliance risk assessments
• Preparation and delivery of Compliance training
• Monitoring of regulatory developments in the Compliance area and analysis of their impact
• Handling requests from External and Internal Audit
• Execution of consolidated supervision activities in the Compliance area
• Ability to interact effectively with colleagues from different departments (e.g. Business, Operations, IT)
• Apply a critical and proactive approach in identifying new solutions
• Work independently
• Manage a high volume of cases efficiently

• At least 5 years of experience in the banking sector in a similar role (Compliance Officer), preferably not limited to AML but also covering broader regulatory Compliance and advisory activities (cross-border, sanctions, reporting, Compliance risk assessment, consolidated supervision), as well as experience in overseeing Compliance-related projects
• Experience in Compliance related to market conduct (e.g. monitoring of market abuse, product suitability reviews, etc.) is considered a strong asset
• Experience in Compliance related to FATCA and CRS is considered a plus
• Languages: Italian / English native proficiency / French / German is a plus.
• Resident in Ticino or willing to relocate
• Experience level: Mid

Job-Informationen:

• Unternehmen: Cornèr Banca SA
• Position: Compliance Officer Senior
• Arbeitsort: Lugano
• Land: CH

So bewerben Sie sich:

Nachdem Sie die Kriterien und Mindestanforderungen in der Stellenanzeige gelesen und verstanden haben, Compliance Officer Senior at the office Lugano bereiten Sie bitte umgehend Ihre Bewerbungsunterlagen (Anschreiben, Lebenslauf, Zeugnisse) vor. Senden Sie diese über den Link 'Nächste Seite' unten ein.