compliance officer lugano a VARESE

pubblicato
offerta proposta da
tipologia
indeterminato
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dettagli offerta

pubblicato
luogo di lavoro
varese, lombardia
settore
Legale
tipologia
indeterminato
riferimento
SE201833217
offerta proposta da
permanent.ticino@randstad.it
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descrizione

On behalf of a prestigious Investment Bank based in Lugano, we are currently scouting a brilliant Compliance Officer graduated in Economics or Law and with a minimum of 2-3 years of work experience. The person will be inserted inside a very dynamic team focused on Onboarding and Periodic Reviews with an initial 1-year contract.

responsabilità

The main responsibilities are related (but not limited) to: - Analysis of the client profile; - Confirmation of the risk classification and compliance recommendation; - In case the risk should be upgraded, submission of the compliance recommendation to the Client Acceptance Committee prior review with the coordinator of the Periodic Review Team / local KYC Head; - Provide fast feedback to the CROs when they send a request and facilitate the dialog with the PB (decrease the number of e-mail and increase of one-to-one meeting / phone call, thus improving the communication with the PB).

competenze

The main traits of the ideal candidate will be linked to: - Must: Degree in Economics or Law or related fields, with a preferable specialization on Compliance matters - Minimum experience of 2-3 years inside Bank, Fiduciary, Asset Management, Legal companies or also inside Legal/Compliance Departments of industrial companies, preferably in Switzerland - Fluent English professional command - Plus: Knowledge of FATCA, CRS, TTC regulations and related forms - Already in possession of a valid Swiss permit and preferably a proximity to Lugano area We offer an initial 1-year contract with really interesting monetary and non-monetary conditions, inside a dynamic and stimulating work environment.
Lingua: Inglese

livello di studio

Laurea specialistica o a ciclo unico
I candidati ambosessi (L.903/77) sono invitati a leggere l’informativa sulla privacy ai sensi dell'art. 13 del Regolamento (UE) 2016/679 sulla protezione dei dati (GDPR).