Mission & Main duties of SIU team Main unit of WM Compliance responsible for internal investigative efforts and handling of cases with enhanced FCC risk.
Team’s main duty is to handle internal investigations with the responsibility to conclude them in the timely manner and observance of Bank’s regulatory and reporting duties.
Key responsibilities Senior Compliance Officer in SIU : Handling of internal investigations, internal escalations, submission of files to AML Committee for the decision regarding SAR filing and answers to Authority Requests.
Description
Mission & Main duties of SIU team Main unit of WM Compliance responsible for internal investigative efforts and handling of cases with enhanced FCC risk.
Team’s main duty is to handle internal investigations with the responsibility to conclude them in the timely manner and observance of Bank’s regulatory and reporting duties.
Key responsibilities Senior Compliance Officer in SIU : Handling of internal investigations, internal escalations, submission of files to AML Committee for the decision regarding SAR filing and answers to Authority Requests.
Union Bancaire Privée is located in Geneva, Switzerland, Canton of Genève. Cross-border workers need a G Permit, renewable annually, to work in Switzerland. The Canton of Genève 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 Genève?
Net salary depends on gross income, marital status and number of children. In the Canton of Genève, withholding tax ranges from about 2% to 15%. In the administration sector in Genève Use our simulator for a personalised calculation.
Do cross-border workers need Swiss LAMal health insurance?
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.
