Senior Compliance Officer

Randstad Switzerland; Lugano; Vor Ort; CHF 140.000 - 170.000; Vollzeit

Zusammenfassung

Randstad Switzerland seeks a highly motivated Compliance professional to join their team in Lugano, Ticino. The role centers on regulatory matters, AML, cross-border activities and sanctions, and delivering clear guidance to the business in a dynamic regulatory environment.

Responsibilities include drafting and reviewing policies, data collection for risk assessments, training delivery, and monitoring regulatory developments.

Qualifikationen

• At least 5 years in banking in a Compliance Officer role.
• Experience with AML, cross-border and sanctions.
• Knowledge of FATCA/CRS is a plus.
• Ability to interact with multiple departments.
• Languages: Italian / English native; French / German is a plus.
• Resident in Ticino or willing to relocate.

Aufgaben

• Analysis, review and handling of AML, cross-border activities and sanctions cases.
• Opportunity to analyze market abuse and product suitability and FATCA/CRS matters.
• Definition of Compliance requirements and supervision of their implementation in projects.
• Drafting and review of internal policies and procedures (AML, cross-border, sanctions).
• Collection of data for Compliance reporting to senior management and risk assessments.
• Preparation and delivery of Compliance training.
• Monitoring regulatory developments and their impact.
• Handling requests from External and Internal Audit; execution of supervision activities.

Kenntnisse

Regulatory compliance

AML expertise

Cross-border compliance

Sanctions knowledge

Data analysis

Regulatory reporting

Training delivery

Stakeholder communication

Independent work

Jobbeschreibung

For an important client, we are seeking a highly motivated and detail-oriented Compliance professional to join their team. The ideal candidate will have solid experience in regulatory matters, particularly in AML, cross-border activities and sanctions, and will be able to provide clear guidance and practical solutions to the business. This role requires strong analytical skills, sound judgment, and the ability to manage complex cases in a dynamic and evolving regulatory environment. The candidate will play a key role in ensuring adherence to applicable regulations, supporting business initiatives, and contributing to the ongoing development of the Compliance framework.

Key Responsibilities:

• Analysis, review and handling of cases related to AML, cross-border activities and sanctions, including the preparation of assessments and formal positions for the business
• Opportunity to analyze cases related to market abuse and product suitability, as well as FATCA and CRS matter
• Definition of Compliance requirements and supervision of their implementation within projects aimed at developing new products or services
• Drafting and review of internal policies and procedures in the Compliance area (e.g. AML, cross-border and sanctions)
• Collection of data and information for Compliance reporting addressed to senior management, as well as for periodic Compliance risk assessments
• Preparation and delivery of Compliance training
• Monitoring of regulatory developments in the Compliance area and analysis of their impact
• Handling requests from External and Internal Audit
• Execution of consolidated supervision activities in the Compliance area

Job requirements:

• Ability to interact effectively with colleagues from different departments (e.g. Business, Operations, IT)
• Apply a critical and proactive approach in identifying new solutions
• Work independently
• Manage a high volume of cases efficiently
• At least 5 years of experience in the banking sector in a similar role (Compliance Officer), preferably not limited to AML but also covering broader regulatory
• Compliance and advisory activities (cross-border, sanctions, reporting, Compliance risk assessment, consolidated supervision), as well as experience in overseeing Compliance-related projects
• Experience in Compliance related to market conduct (e.g. monitoring of marke abuse, product suitability reviews, etc.) is considered a strong asset
• Experience in Compliance related to FATCA and CRS is considered a plus
• Languages: Italian / English native proficiency / French / German is a plus.
• Resident in Ticino or willing to relocate