HEAD OF COMPLIANCE DEPARTMENT - LUGANO

Banking / Financial
IT
EN

For our esteemed Customer, Leader in Private Banking field, we’re now recruiting the following profile:

 

HEAD OF COMPLIANCE DEPARTMENT - LUGANO

 

Duties & Responsibilities:

 

  • Supervise the main Compliance Entities: AML, KYC, Regulatory, Tax Compliance, conducting a team of more than 20 reports (among direct and indirect)
  • Direct report to the Global Head of Compliance, based in the main Site of the Bank.
  • Coordinate compliance matters to ensure consistency among the Swiss locations in terms of activities
  • Onboarding of new clients, overrides and periodic reviews follow-up
  • Supervise the onboarding, transaction monitoring and account documentation
  • Partecipate in the Client Acceptance Committe and Reviews Committe for high risk accounts
  • Follow-up regulatory changes in the compliance fields, market benchmarking and practices
  • Administrative management tasks 

 

Skills&Experience:

 

  • At least 10 years of experience in Private Banking
  • At least 5 years of experience in Compliance Management roles
  • Proven experience in Team Leading and People Management is a must to apply
  • Swiss Citizenship or Residence Permit (or willing to relocate)
  • Ability to work under pressure
  • Good analytical and communication skills
  • English fluent

 

Interested? Click here

Your application will be treated professionally and reservedly.

We will only reply to candidates who fulfill criteria mentioned above.