Compliance & Operational Risk Control Officer
Vue: 312
Jour de mise à jour: 26-03-2024
Localisation: Lugano Ticino TI
Catégorie: Ventes Finance / Banque / Stock Juridique / Contrats Direction Informatique À temps partiel
Industrie: Finance
Type d’emploi: Temps partiel
le contenu du travail
Job Reference #
City
Job Type
Your role
- cover various matters around Anti-Money Laundering (AML) / Know your Customer (KYC) and Suitability regulations
- ensure policies, working instructions and risk frameworks are adequate, properly implemented and operating effectively
- support the implementation of upcoming changes in the applicable Swiss regulations (e.g. GwG, FIDLEG, etc.)
- review and optimize the existing processes and tools
- build and maintain close relationships with relevant partners in Compliance, Origination, Legal, Business Risk Management and Operations
- support definition and performance of second-line-of-defense activities in relation to suitability and AML/KYC risk.
Your team
Your expertise
- 3 to 5 years’ experience in risk management, risk control, audit or compliance
- A wide understanding of rules and regulations affecting the financial industry
- Comfortable designing and managing systems and processes (including monitoring the proper implementation of system enhancements)
- Analytic, with the ability to provide practical solutions for minimizing risks
- Result-oriented and assertive (you don’t shy away from challenging situations)
- Italian mother tongue, fluent in English and German
- A degree in law, economics or equivalent would be an asset
About us
We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?
Join us
Contact Details
UBS Recruiting
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Date limite: 10-05-2024
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