Senior Compliance Officer - ref. 1111 — Cornèr Banca
- Location
- Lugano
- Contract
- full-time
- Posted
- 14 days ago
Role overview
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.
- 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;
- 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.
Main responsibilities
- 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.
Key requirements
- 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
Additional details
- Proven expertise not only in AML Compliance, but also in: o Cross-border, sanctions and consolidated supervision on affiliates;
- Strong team-oriented mindset and excellent problem-solving skills. Resident in Ticino or willing to relocate
Notes and original content
- 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.
- Strong team-oriented mindset and excellent problem-solving skills.
- Resident in Ticino or willing to relocate
Questions about this listing
What salary does Cornèr Banca offer for this role?
Cornèr Banca lists CHF 142'000 - 249'500 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 Cornèr Banca 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 Cornèr Banca 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 Cornèr Banca?
Use the "Apply now" button on this page — it links directly to Cornèr Banca's original listing at jobs.corner.ch, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
