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
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Collaborate effectively with colleagues across different departments, including IT;
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Adopt a proactive and critical approach when identifying and implementing new solutions;
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Work independently and manage priorities autonomously;
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Handle a high volume of complex cases efficiently and accurately.
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Minimum 3-5 years of experience in the banking industry in a similar role as a Compliance Officer.
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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.
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University degree in Law, Economics, or a related discipline.
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CAS in Compliance (Certificate of Advanced Studies) or an equivalent professional qualification.
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Advanced proficiency in Microsoft Office, particularly Microsoft Excel.
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Strong team-oriented mindset and excellent problem-solving skills.
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Resident in Ticino or willing to relocate
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