brilliant compliance officer (initial 1-year contract) in Lugano

posted
contact
Andrea Pace, Lugano
job type
determinato
apply now

job details

posted
location
lugano, ticino
sector
Administration
job type
determinato
reference number
205901-1
contact
andrea pace, lugano
phone
091 922 21 50
apply now

job description

On behalf of a prestigious Investment Bank based in Lugano, we are currently scouting a brilliant Compliance Officer graduated in Economics or Law and with a minimum of 2-3 years of work experience. The person will be inserted inside a very dynamic team focused on Onboarding and Periodic Reviews, with an initial 1-year contract.

 

The main responsibilities are related (but not limited) to:

- Analysis of the client profile;

- Confirmation of the risk classification and compliance recommendation;

- In case the risk should be upgraded, submission of the compliance recommendation to the Client Acceptance Committee prior review with the coordinator of the Periodic Review Team / local KYC Head;

- Provide fast feedback to the CROs when they send a request and facilitate the dialog with the PB (decrease the number of e-mail and increase of one-to-one meeting / phone call, thus improving the communication with the PB).

qualification

The main traits of the ideal candidate will be linked to:- Must: Degree in Economics or Law or related fields, with a preferable specialization on Compliance matters- Minimum experience of 2-3 years inside Bank, Fiduciary, Asset Management, Legal companies or also inside Legal/Compliance Departments of industrial companies, preferably in Switzerland- Fluent English professional command- Plus: Knowledge of FATCA, CRS, TTC regulations and related forms- Already in possession of a valid Swiss permit and preferably a proximity to Lugano areaWe offer an initial 1-year contract with really interesting monetary and non-monetary conditions, inside a dynamic and stimulating work environment.If in line with the requisites and interested to delve into this great opportunity, we would be glad to receive your application in English including up-to-date CV and motivation letter to the attention of Mr. Andrea Pace: andrea.pace@randstad.ch