Senior Compliance Officer - ref. 1111 — Cornèr Banca
- Location
- Lugano
- Contract
- full-time
- Posted
- 41 days ago
Role overview
We are looking for an expert in the field of banking, which is the Senior Expert in the region of 140,000.
The ideal candidate has extensive experience in banking and a comprehensive understanding of compliance processes in addition to Anti-Corruption (AML), including cross-border processes, sanctions, regulatory reporting, risk assessment of compliance and supervision of compliance-related projects.
To work effectively with colleagues from different departments, including IT;
- We are looking for an expert in the field of banking, which is the Senior Expert in the region of 140,000.
- The ideal candidate has extensive experience in banking and a comprehensive understanding of compliance processes in addition to Anti-Corruption (AML), including cross-border processes, sanctions, regulatory reporting, risk assessment of compliance and supervision of compliance-related projects.
- Minimum 3-5 years of experience in the banking industry in a similar role as a Compliance Officer.
- University degree in Law, Economics, or a related discipline.
Key requirements
- Minimum 3-5 years of experience in the banking industry in a similar role as a Compliance Officer.
- 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
Additional details
- To manage efficiently and accurately a high volume of complex cases.
- Reporting compliance, training and regulatory monitoring; Assessment of compliance risk;
Notes and original content
- Requirements
- Reporting compliance, training and regulatory monitoring;
- Assessment of compliance risk;
Questions about this listing
What salary does Cornèr Banca offer for this role?
Cornèr Banca lists CHF 142'000 - 249'500 gross per year for this position in Lugano. This is the salary published in the original listing (or, when the employer omits a figure, a realistic estimate for the role and sector) — the calculator on this site converts it to your actual net take-home once cross-border tax and social contributions are applied.
Is this a full-time role, and what type of contract does Cornèr Banca offer?
This listing is a full-time position. The contract type shown here comes directly from the employer's original posting; always confirm exact hours, notice period and probation length with Cornèr Banca during the application process, since these details can vary by role even within the same contract category.
Do I need the G permit to apply for this role in Ticino as an Italian cross-border worker?
Yes, if you are resident in Italy within the 20 km border zone. The Swiss employer files the G-permit application at the Ticino cantonal migration office after the contract is signed — first issuance takes 2-6 weeks, then automatic yearly renewal for as long as the employment continues. Weekly return to your Italian home is required to keep the status.
How do I apply for this position at Cornèr Banca?
Use the "Apply now" button on this page — it links directly to Cornèr Banca's original listing at jobs.corner.ch, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
