Senior Compliance Officer - ref. 1111
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.
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
As published by recruitee · 35 questions · 4 written answers
Basics
Full name, Email, CV, Cover letter, Phone, Photo
Short answers (19)
- Date of birth
- Place of Birth (City, State/Province, Country)
- Nationality
- Nationality 2 optional
- Only for Swiss citizens: Place of origin / Heimatort (D) / Origine (F) / Attinenza (I) (please speficy town & Canton) optional
- Native Language (L1)
- Italian Level (A1, A2, B1, B2, C1, C2)
- German Level (A1, A2, B1, B2, C1, C2)
- French Level (A1, A2, B1, B2, C1, C2)
- English Level (A1, A2, B1, B2, C1, C2)
- Availabiltiy (notice period / first available date)
- Salary expectations (gross, annual fixed salary)
- Remarks about salary expetations and additional information about compensation optional
- Please inform about assignements / roles in LTD companies, and any political role optional
- Additional activities performed in addition to main job optional
- LinkedIn Profile URL optional
- Marital status
- Date of marriage optional
- How did you find out about this job opportunity within our Group?
Pick from a list (6)
- Country of residence
- Swiss German
- Have you been convicted in Switzerland and/or abroad?
- Do you have any pending criminal proceedings in Switzerland and/or abroad?
- Disability / AI pension
- Did you already know about the Cornèr Group?
Written answers (4)
- FULL RESIDENTIAL ADDRESS: Street Address, City / Town, Province / State / Canton, Postal Code (ZIP Code), Country
- Details about education and remarks about certificates optional
- Other languages & level of knowledge (A1, A2, B1, B2, C1, C2)
- IT skills and level of knowledge
Attachments (6)
- ID document (front and back sides)
- Work permit (Foreign nationals are required to hold a valid work permit) optional
- Certificate(s) of employment (for candidates with previous employment in Switzerland, the Certificate of Employment /Arbeitszeugnis is a mandatory document and must be uploaded) optional
- Study certificates
- You may include any of the following documents with your application: Training Courses, Grade Transcript, Reference Letter optional
- AVS number (if available) optional