10,748 — BPS (Banca Popolare di Sondrio) SUISSE
- Location
- Lugano
- Contract
- full-time
- Posted
- Yesterday
Role overview
10,748
BPS (Sondrio People's Bank) SUISSE. open location in Lugano (TI).
Banca Popolare di Sondrio (Suisse) SA.
- 10,748
- BPS (Sondrio People's Bank) SUISSE. open location in Lugano (TI).
Application process
- We will respond exclusively to applications in accordance with research, this without any commitment from the Bank.
Contacts
- Tel. 058 855 31 00, [email protected], www.bps-suisse.ch Work with us We are a Swiss banking institute with a strong territorial presence at national level and to strengthen our team at the Legal Headquarters in Lugano we look for a / a,,,, a,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
- We are a dynamic team, close to each other where communication, professionalism and customer orientation are key values.
- We are looking for a colleague who wants to take the opportunity to join a growing company, to contribute to its development and who is able to get passionate about work, have an excellent predisposition to interpersonal relationships and an irreproachable course.
- Support for the service of the Institute, as well as for all matters relating to banking compliance;
- Evading of the practices of the company, including: onboarding of new customers, periodic review of customer KYC profiles, preparation of documentation for internal, external and Authority auditors;
- Plausibility checks in the context of the surveillance of payments traffic, transactions and higher risk relationships (KYT);
- Use of the GoAML platform, setup and management of the reports to be forwarded to MROS; Contribute to set up and
- update internal regulations and procedures;
- Collaborate with the planning and delivery of personnel training in compliance areas, in particular anti-money laundering, sanctions, CB, cross-border, ness, ness, etc.;
- Participate in further internal control and advice activities of the service.
Additional details
- Use of the GoAML platform, setup and management of the reports to be forwarded to MROS; Contribute to set up and
- At least 3 years of experience in the field of banking and financial intermediaries under supervision and sound knowledge of the Swiss regulatory framework; Reasoned, reliable and precise person;
- Good computer and environmental knowledge Microsoft365.
- Opportunities to contribute to the development of the Istituto and the Istituto; Social benefits above average;
- If you are interested in the application in the year 7, complete with Curriculum Vitae and certified at: [email protected] Umane Bank of Sondrio (SUISSE), Via Maggio 1, 6900 Lugano www.bps-suisse.ch We guarantee maximum professionalism and discretion. Sector: Banking / Financial
- Location: Via Giacomo Bentina 5, 6901 Lugano, TI, Switzerland
Notes and original content
- Use of the GoAML platform, setup and management of the reports to be forwarded to MROS;
- Contribute to set up and
- At least 3 years of experience in the field of banking and financial intermediaries under supervision and sound knowledge of the Swiss regulatory framework;
- Reasoned, reliable and precise person;
- Opportunities to contribute to the development of the Istituto and the Istituto;
- Social benefits above average;
- If you are interested in the application in the year 7, complete with Curriculum Vitae and certified at: [email protected] Umane Bank of Sondrio (SUISSE), Via Maggio 1, 6900 Lugano www.bps-suisse.ch We guarantee maximum professionalism and discretion.
- Sector: Banking / Financial
- Official call (PDF)
Questions about this listing
What salary does BPS (Banca Popolare di Sondrio) SUISSE offer for this role?
BPS (Banca Popolare di Sondrio) SUISSE lists CHF 85'500 - 150'000 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 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, 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 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.
