Compliance Officer Senior
Cornèr Banca · Lugano (TI)
Panoramica
We are seeking a highly motivated and detail-oriented Compliance professional to join our team.
The ideal candidate will have solid experience in regulatory matters, particularly in AML, cross-border activities and sanctions, and will be able to provide clear guidance and practical solutions to the business.
This role requires strong analytical skills, sound judgment, and the ability to manage complex cases in a dynamic and evolving regulatory environment.
Requisiti principali
- Ability to interact effectively with colleagues from different departments (e.g. Business, Operations, IT)
- Apply a critical and proactive approach in identifying new solutions
- Work independently
- Manage a high volume of cases efficiently
- Experience in Compliance related to FATCA and CRS is considered a plus
- Languages: Italian / English native proficiency / French / German is a plus.
- Resident in Ticino or willing to relocate