Process Transformation Officer

Union Bancaire Privée · Geneva, Switzerland (TI)
Categoria: Altro Contratto: full-time Salario: CHF 49'500 - 75'000

Role overview

Mission: Support the continuous improvement of Financial Crime Compliance (FCC) processes (AML, KYC, Sanctions) by working closely with Compliance, Business, and IT teams. Contribute to aligning Compliance requirements with operational processes and IT tools while enhancing process efficiency and establishing a robust control framework. Responsibilities Support the analysis of business needs and contribute to integrating compliance requirements into financial crime prevention processes (AML, KYC, Sanctions). Assist in identifying process improvement opportunities and implementing solutions validated by stakeholders (Compliance, Front Office, IT, etc.).

Design and implement streamlined, scalable, and effective processes to enhance operational performance and compliance with regulatory requirements.

Participate in the documentation and updating of processes related to compliance, including Standard Operating Procedures (SOPs), ensuring alignment with current practices and regulatory requirements.

Description

Mission: Support the continuous improvement of Financial Crime Compliance (FCC) processes (AML, KYC, Sanctions) by working closely with Compliance, Business, and IT teams. Contribute to aligning Compliance requirements with operational processes and IT tools while enhancing process efficiency and establishing a robust control framework. Responsibilities Support the analysis of business needs and contribute to integrating compliance requirements into financial crime prevention processes (AML, KYC, Sanctions). Assist in identifying process improvement opportunities and implementing solutions validated by stakeholders (Compliance, Front Office, IT, etc.).

Design and implement streamlined, scalable, and effective processes to enhance operational performance and compliance with regulatory requirements.

Participate in the documentation and updating of processes related to compliance, including Standard Operating Procedures (SOPs), ensuring alignment with current practices and regulatory requirements.

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Information for cross-border workers

Union Bancaire Privée is located in Geneva, Switzerland, Canton of Ticino. Cross-border workers need a G Permit, renewable annually, to work in Switzerland. The Canton of Ticino applies withholding tax at variable rates on gross income, and since 2024 the New Tax Agreement introduces concurrent taxation between Italy and Switzerland.

Swiss social contributions include AVS (5.3%), unemployment insurance (1.1%) and LPP (occupational pension). Use our free tax simulator to calculate your net salary and compare the cost of living between Switzerland and Italy.

Frequently asked questions

What is the net salary for a cross-border worker in Ticino?
Net salary depends on gross income, marital status and number of children. In the Canton of Ticino, withholding tax ranges from about 2% to 15%. In the administration sector in Ticino Use our simulator for a personalised calculation.
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New cross-border workers since 2024 must enrol in Swiss LAMal within 3 months of starting work. Premiums vary by canton, insurance model and deductible. Compare premiums with our LAMal comparator.