Senior Compliance Officer - ref. 1111 — Cornèr Banca

Full description

We are looking for an experienced Senior Compliance Officer to join our Compliance team. The ideal candidate has solid experience in the banking sector and a comprehensive understanding of compliance processes beyond Anti-Money Laundering (AML), including cross-border, sanctions, regulatory reporting, compliance risk assessment, and oversight of Compliance-related projects.

Key Responsibilities

• Collaborate effectively with colleagues across different departments, including IT;
• Adopt a proactive and critical approach when identifying and implementing new solutions;
• Work independently and manage priorities autonomously;
• Handle a high volume of complex cases efficiently and accurately.
• Minimum 3-5 years of experience in the banking industry in a similar role as a Compliance Officer.
• Proven expertise not only in AML Compliance, but also in:

o Cross-border, sanctions and consolidated supervision on affiliates;

o Compliance reporting, training and regulatory monitoring;

o Compliance Risk Assessment;

o Coordination and supervision of Compliance-related projects.

• 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