banking compliance officer (east europe market, russian mothertongue) in Lugano

posted
contact
Andrea Pace, Lugano
job type
indeterminato
apply now

job details

posted
location
lugano, ticino
sector
Administration
job type
indeterminato
reference number
145783-1
contact
andrea pace, lugano
phone
091 922 21 50
apply now

job description

On behalf of our important Client, first-class and well-known Private Bank based in Lugano (with swiss branches also in Geneva, Lausanne and Zurich) we are currently looking for a Senior Compliance Officer with relevant experience developed inside Banking sector, focused on East Europe Market and Russian mothertongue.

Directly reporting to the Head of Compliance, his/her main responsibilities focusing on East Europe Market will be linked (but not limited) to:

- Ensure adhere to all applicable regulatory requirements and all compliance-related laws and regulations, including AML, CTF, KYC, Anti-bribery and corruption laws, tax compliance etc.

- Review and update internal policies and processes, ensure their enforcement and compliance and review documents from a compliance perspective

- Assessment of compliance risks of the institution's business activities and informing about material changes in the assessment of the compliance risks to Head Legal & Compliance

- KYC onboarding including the establishment of a client risk profile and the provision of compliance recommendation; carry out AML related investigations and report on AML controls of new and existing clients; prepare for and provide follow-up for regulatory inspection and audits

- Investigate, identify and manage in a timely manner serious cases of non-compliance and providing remedial action

- Manage and interface with third external advisors, auditors and authorities

- Evaluation, implementation and monitoring of appropriate cross-border rules for the institution's business activities

- Provide advice on the general regulatory affairs of Swiss operations

qualification

- A degree in Economics, Law or an equivalent education, a specific Compliance training is an additional advantage (e.g. Diploma of Advanced Studies in Compliance Management)

- Relevant experience developed in the same role inside the Banking sector with a focus on the East Europe Market

- Russian and English languages mandatory; any other language will be considered a plus

We offer permanent contract with appealing conditions and starting date with immediate effect, inside a dynamic and very stimulating work environment.

If in line with the requisites and interested to delve into this opportunity, we would be glad to receive your candidature including up-to-date and detailed CV, and a cover letter, to the attention of Mr. Andrea Pace: andrea.pace@randstad.ch