Senior Compliance Officer - ref. 1111

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: o Cross-border, sanctions and consolidated supervision on affiliates; o Compliance reporting, training and regulatory monitoring; o Compliance Risk Assessment; o 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