10,748 — BPS (Banca Popolare di Sondrio) SUISSE
- Location
- Lugano
- Contract
- Full-time
- Posted
Full description
Banca Popolare di Sondrio (Suisse) SA – Human Resources Office Via Maggio 1, 6900 Lugano - Tel. 058 855 31 00, [email protected], www.bps-suisse.ch Works with us We are a Swiss banking institution that has a strong territorial presence at national level and to strengthen our team at the Registered Office in Lugano we are looking for a flexible Compliance Officer (100%) We are a dynamic and hungry team where communication, professionalism and customer orientation are key values. We are looking for a Collega that wants to take the opportunity to become part of a growing company, to contribute to its development and that you know how to get passionate about work, have an excellent predisposition to interpersonal relationships and an irrepressible conduct. Shipments
- Support for compliance, such as the Institute, for all banking compliance;
- Evasion of compliance practices including: onboarding of new customers, periodic review of customer KYC profiles, predisposition of documentation for internal, external auditors and Authority;
- Plausibility controls in the area of traffic surveillance payments, transactions and higher risk relationships (KYT);
- Use of the goAML platform, setup and management of signals to be forwarded to MROS;
- Contribute to set up and update internal regulations and procedures;
- Collaboration with the planning and delivery of personnel training in compliance, in particular anti-money laundering, sanctions, CDB, cross-border, suitability, etc.;
- Participate in further internal control and consulting activities under the compliance service. Profile
- University license in economics, law or equivalent;
- Higher specialized training in compliance (CAS, DAS, Executive Master or similar);
- At least 3 years of experience in banking compliance or financial intermediaries subject to supervision and solid knowledge of the Swiss regulatory framework;
- Motivated, reliable and precise person;
- Excellent analytical and organizational capacity;
- Mastery of Italian with good knowledge of French, German and English languages written and oral;
- Good computer knowledge and environment Microsoft365. Perspectives
- Interesting activity, diversified and characterized by an adequate degree of autonomy;
- Working environment in a young and hungry team;
- Opportunities to contribute to the development of the Compliance and the Institute;
- Social benefits above the average;
- Place of work: Lugano. We will only respond to research-compliant applications, this without any commitment from the Bank. If you are interested in submitting your application, complete with Curriculum Vitae and certificates to: [email protected] Human Resources Office Banca Popolare di Sondrio (SUISSE), Via Maggio 1, 6900 Lugano www.bps-suisse.ch We guarantee maximum professionalism and discretion.
Questions about this listing
What salary does BPS (Banca Popolare di Sondrio) SUISSE offer for this role?
The original listing does not state a salary. Our estimate for this role and sector in Lugano is CHF 85'500 - 150'000 gross per year — an estimate, not a figure communicated by BPS (Banca Popolare di Sondrio) SUISSE. The calculator on this site converts a gross salary into 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 BPS (Banca Popolare di Sondrio) SUISSE 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 BPS (Banca Popolare di Sondrio) SUISSE 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. For EU/EFTA citizens the G permit no longer depends on a border zone: you need residence in an EU/EFTA state, a Swiss contract and a return home at least once a week. The 20 km band matters for taxation, not for the permit. 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. The permit lasts five years with an open-ended contract or one over a year, otherwise for the length of the contract.
How do I apply for this position at BPS (Banca Popolare di Sondrio) SUISSE?
Use the "Apply now" button on this page — it links directly to BPS (Banca Popolare di Sondrio) SUISSE's original listing at bps-suisse.ch, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
