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dettaglio posizione
12.04.2019

POSIZIONE CHIUSA

Our client is an important Swiss Bank headquartered in Lugano with several branches in Switzerland and abroad. In order to strengthen the Russian Compliance Desk, we have got the mandate to search the following professional profile:

COMPLIANCE OFFICER WITH RUSSIAN

Main skills are:

  • Fluency in Russian (a must) and English. The knowledge of a good Italian is an advantage. 
  • Degree in Economics or Law
  • 30-35 years old
  • Relevant banking or finance background
  • Good knowledge of the Compliance issues and Swiss regulatory environments 
  • Team work capacity
Main duties are:
  • Supporting the Russian Desk
  • Supervising of all KYC standards
  • Supervising of all Customer Due Diligence requirements
We invite all skilled candidates to send the application to our senior consultant in charge, Mr. Franco Pizzi (pizzi@lwphr.ch), who is available on the phone for any question.
   



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