COMPLIANCE SPECIALIST / LUGANO

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Update day: 10-04-2024

Location: Lugano Ticino TI

Category: Consulting / Customer Service

Industry:

Job type: 100%

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Job content

On behalf of our esteemed Customer, we are recruiting the following profile

COMPLIANCE SPECIALIST / LUGANO

Duties and responsibilities:

Support in the review and handling of Declarations of Interest and all compliance – related matters
Staff Coordinator for the Compliance Committee, organisation of committee meetings, regular update with Chair, minutes and presentations for meetings and follow up
Day to day management of Policy and platform
Manage review process for individuals who may have potential conflicts
Coordinating the European Union’s GDPR and the Swiss Federal Act on Data Protection (FADP) to ensure compliance
Support for Code of Conduct review in due time, if needed
Prepare and present the Compliance Audit Report at the quarterly Audit Committee meetings
Ad hoc compliance tasks according to the needs of the Society
Monitor the status of significant regulatory or compliance matters

The ideal candidate will have the following skills, knowledge and experience:

Junior lawyer
3 years post‐exam working experience, interest in Compliance and managing of conflicts of interests / declarations of interest
Fluent in English

Contratto di lavoro: 100%

Orario:

Sede di lavoro: In person

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