Monitoring & Surveillance Analyst Cross-border/Suitability (Italian) — UBS
This position is no longer active. Below you'll find the original details and similar positions.
Geographic detail
This page corresponds to the job slug uberwachung-und-uberwachung-analyst-grenzuberschreitende-nachfrage-italienisch-ubs (trailing token: Nachfrage Italienisch Ubs).
No specific city could be extracted from this slug. The operational reference is the Canton of Ticino for cross-border tax setup and G Permit enrolment.
Original description
## Descrizione Do you have solid compliance knowledge and feel you can still do more in the field? Can you investigate complex problems? We are looking for a control Analyst for our Monitoring & Surveillance (M&S) EMEA Team to: - Conduct cross-divisional controls to identify potential issues under the Investment Suitability, Cross-Border, and Product & Service Lifecycle risk taxonomies, promptly escalating potential breaches to M&S management. - Document and communicate findings, root causes, risks, and prepare reports for senior management. - Develop sound recommendations for stakeholders when agreeing action plans. - Proactively share ideas and identify improvements to the surveillance control activities. - Develop and maintain effective relationships with stakeholders, senior management, and peers across Group Compliance and Operational Risk Control (GCORC).
Job details
- Company: UBS
- Position: Monitoring & Surveillance Analyst Cross-border/Suitability (Italian)
- Sector: Finanza / Banca
- Expired on: 2026-06-04
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