The Commission notes that the Commission has not received any comments from interested parties. — PKB Private Bank SA
- Location
- Lugano
- Contract
- other
- Posted
- 47 days ago
Role overview
Description of the role
For our headquarters in Lugano we are looking for a Senior Compliance Officer with consolidated experience within the Client Tax Compliance and its regulatory reporting .
The resource will be the internal point of reference for FATCA, QI and AEOI/CRS compliance, ensuring the correct management of customer classification processes, reporting and data quality control.
- Description of the role
- For our headquarters in Lugano we are looking for a Senior Compliance Officer with consolidated experience within the Client Tax Compliance and its regulatory reporting .
- and responsibilities
- Ensure the correct and timely management of regulatory compliance with FATCA, QI and AEOI/CRS, ensuring compliance with Swiss and international legislation;
Main responsibilities
- and responsibilities
- Ensure the correct and timely management of regulatory compliance with FATCA, QI and AEOI/CRS, ensuring compliance with Swiss and international legislation;
- manage the entire regulatory reporting process, including the extraction, reconciliation, validation and analysis of the data needed to prepare FATCA, QI and AEOI/CRS reports;
- verify the correctness and completeness of customer tax documentation, ensuring the correct fiscal classification of individuals and entities for FATCA, QI and AEOI/CRS purposes;
- monitor the quality of data used for regulatory reporting and collaborate with the various functions for the implementation of controls;
- as a "contact person" of the IRS and owner of accesses to its computer platform, ensure that the information and registration data of the Bank and group companies at the IRS are correct;
- plan and manage the three-year review FATCA/ QI entrusted to independent third parties;
- act as the AFC contact person for the AEOI and FATCA Group Request;
- carry out the evaluation of customer relations classified at high risk and of relations with People Politically Exposed (PEP) in the opening phase, through the analysis of KYC documentation and the verification of its completeness, accuracy and plausibility;
- review customer dossiers to ensure compliance with regulatory requirements and internal policies, identifying any critical issues and defining corrective measures for existing customers (natural and legal persons);
Application process
- play the role of Key User Compliance for applications of competence, participating in functional tests and validation of computer updates.
Additional details
- Tasks and responsibilities
- manage suspicious reports of money laundering or financing of terrorism to MROS via goAML; monitoring of reported reports and related response terms; manage information requests at MROS;
Notes and original content
- manage suspicious reports of money laundering or financing of terrorism to MROS via goAML; monitoring of reported reports and related response terms;
- manage information requests at MROS;
Questions about this listing
What salary does PKB Private Bank SA offer for this role?
PKB Private Bank SA lists CHF 68'000 - 103'000 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 PKB Private Bank SA 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 PKB Private Bank SA 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 PKB Private Bank SA?
Use the "Apply now" button on this page — it links directly to PKB Private Bank SA's original listing at careers.pkb.ch, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
