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Compliance & Operational Risk Control Officer
전망: 313
갱신일: 26-03-2024
범주: 매상 금융 / 은행 / 재고 법률 / 계약 경영진 정보 기술 아르바이트
산업: Finance
직업 종류: Temps partiel
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작업 내용
Switzerland - Ticino
Compliance
Group Functions
Job Reference #
233042BR
City
Lugano
Job Type
Part Time
Your role
We are looking for a Compliance and Operational Risk Control (C&ORC) expert to:
- 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
You’ll be working in the C&ORC Policies & Procedures team in Lugano. We support, amongst others, the suitability standards and advisory process for WM and P&C.
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
Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That’s what we do. And we do it for private and institutional clients as well as corporations around the world.
We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of 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
We’re a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, apply now.
Contact Details
UBS Business Solutions AG
UBS Recruiting
UBS Recruiting
Disclaimer / Policy Statements
UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
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마감 시간: 10-05-2024
무료 후보 신청 클릭
작업 보고
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동일한 작업
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⏰ 07-05-2024🌏 Lugano, Ticino TI
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⏰ 07-05-2024🌏 Lugano, Ticino TI
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⏰ 07-05-2024🌏 Lugano, Ticino TI
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⏰ 07-05-2024🌏 Lugano, Ticino TI
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⏰ 07-05-2024🌏 Lugano, Ticino TI
-
⏰ 07-05-2024🌏 Lugano, Ticino TI