Senior Compliance Officer - ref. 1111

Cornèr Banca SA; Lugano; Vor Ort; CHF 120.000 - 180.000; Vollzeit

Zusammenfassung

Cornèr Banca SA in Lugano is seeking an experienced Senior Compliance Officer to reinforce our Compliance team. The role covers cross-border, sanctions, regulatory reporting, risk assessment, and project oversight beyond AML.

You will collaborate with IT and other departments, drive innovative solutions, manage priorities independently, and handle a high volume of complex cases with precision. A law or economics degree and a CAS in Compliance are preferred.

Qualifikationen

• Senior experience in banking compliance (3–5 years).
• Strong knowledge of cross-border and sanctions compliance.
• Experience in regulatory reporting and compliance monitoring.
• Ability to lead compliance projects and risk assessments.
• Relevant degree and CAS in Compliance or equivalent.

Aufgaben

• Collaborate with departments including IT to implement solutions.
• Proactively identify and implement new compliance solutions.
• Work independently and manage competing priorities.
• Handle a high volume of complex cases with accuracy.

Kenntnisse

Cross-border compliance

Sanctions compliance

Regulatory reporting

Compliance risk assessment

Project coordination

Microsoft Office

Teamwork

Problem-solving

Ausbildung

University degree in Law, Economics, or related discipline

CAS in Compliance

Tools

Microsoft Office Suite

Jobbeschreibung

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;

• 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:

  • Cross-border, sanctions and consolidated supervision on affiliates;

  • Compliance reporting, training and regulatory monitoring;

  • Compliance Risk Assessment;

  • 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

• Experience level: Senior