banking compliance officer in Luganese

Andrea Pace, Lugano
job type
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job details

luganese, ticino
job type
reference number
andrea pace, lugano
091 922 21 50

job description

On behalf of our Client, an historical and first-class Bank all over Switzerland, we are currently looking for a

Banking Compliance Officer

with relevant experience developed inside Swiss Banking sector, in order to strengthen its structure in Tessin.

Her/His main tasks and responsibilities 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
  • 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


  • 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
  • Italian and English languages mandatory; any other language will be considered a plus

We offer full-time permanent contract inside a prestigious work environment, along with very appealing social and salary conditions, as well as stimulating career path.

If in line with the requisites and interested to delve into this opportunity, we will be glad to receive your complete application.