18.08.2023
POSIZIONE CHIUSA
Our client is an important Swiss International Company headquartered in Ticino.
With the aim of strengthening the International Compliance Desk, we have been charged to search the following professional profile:
COMPLIANCE OFFICER (SENIOR)
Main skills are: - Deep Knowledge of the Compliance issues and Swiss regulatory environments
- Relevant banking & finance background in Switzerland
- Teamwork capacity as leader
- Degree in Economics or Law supported (possibly) by a CAS in Compliance Management
- Fluency in Italian and English (is a must!).
- The knowledge of other languages is an advantage.
- Ideally 35 - 45 years old
Main duties are: - Supporting the General Management
- Supervising of all KYC international standards
- Supervising of all Customer Due Diligence requirements
We invite skilled applicants to send their resume to our senior consultant in charge, Mr. Franco Pizzi (pizzi@lwphr.ch), who is available on the phone for any question starting from Tuesday, the 22nd of August.
Further information will be only given to applicants matching the specific search.
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