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 #J-18808-Ljbffr
Senior Compliance Officer in Lugano Arbeitgeber: Randstad Switzerland
Unser Kunde, ein globaler Pionier in der Pharmaindustrie mit Sitz in Kaiseraugst, bietet eine dynamische und unterstützende Arbeitsumgebung, die auf Innovation und Zusammenarbeit ausgerichtet ist. Mitarbeiter profitieren von flexiblen Arbeitszeiten, der Möglichkeit, im Home Office zu arbeiten, sowie umfangreichen Weiterbildungs- und Entwicklungsmöglichkeiten, um ihre Karriere voranzutreiben. Die Unternehmenskultur fördert Teamarbeit und kontinuierliches Lernen, was es zu einem hervorragenden Arbeitgeber für Fachkräfte im Bereich klinische Studien macht.
