Head of compliance Jobs in Lugano
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Head of compliance • lugano
Zuletzt aktualisiert: vor 9 Stunden
Per una società leader nel settore della fabbricazione di micro e nano-dispositivi 3D ad alta precisione, con sede in Ticino, siamo alla ricerca di un / una : .
Tecnico / a di Produzione Laser (100%).Risp...Mehr anzeigenZuletzt aktualisiert: vor 10 Stunden
Casale SA is a leading firm specializing in designing and implementing innovative plants to produce green ammonia, ammonia, nitrates, phosphates, urea, methanol, melamine, and syngas.With a solid c...Mehr anzeigenZuletzt aktualisiert: vor 23 Tagen%20AG)
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Head of Compliance Onboarding & Periodic Reviews
WhatJobsLugano, Tessin, Schweiz Social network you want to login / join with : .Head of Compliance Onboarding & Periodic Reviews, Lugano.Lead and manage the Onboarding & Periodic Reviews team (approx.
EFG Bank AG, spread over Zürich, ...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
Head of Compliance Onboarding & Periodic Reviews
EFG InternationalLugano, Switzerland Lead and manage the Onboarding & Periodic Reviews team (approx.EFG Bank AG, spread over the 3 locations : Zürich, Geneva and Lugano and oversee all KYC / AML processes and procedures to ensure proper ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Private Banking - Lugano
Albedis SATicino Prospecting and acquiring new clients and new assets of.EAM, a multi-family office or a financial institute.Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance officer
RandstadLugano, Ticino For a valued client of ours, a dynamic and reputable organization based in Switzerland, we are seeking a highly organized and detail-oriented professional to join their team.This role offers a dive...Mehr anzeigenZuletzt aktualisiert: vor 28 Tagen
Head of Operations – Elektronik 100% (m / w / d)
ROCKENLugano, Schweiz Rocken® ist in der digitalen Rekrutierung von Talenten und Experten spezialisiert und zählt alle etablierten Unternehmen aus jeglichen Branchen zu den Partnern.
Diese sind national sowie internation...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Restaurant Manager & Head Sommelier
The View LuganoLugano, Schweiz Lugano, location d'eccezione ideata con un approccio smart luxury e con un'attenzione estrema alle esigenze e alle preferenze dei propri ospiti.
Qui la priorità è un'accoglienza che ‘avvolge' e comb...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
Senior SIEM Engineer - Splunk
AvaloqBioggio, Switzerland We are seeking a highly skilled and experienced Splunk Architect with a strong background in Security.The successful candidate will be responsible for designing, implementing, and managing our Splu...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
Quality compliance specialist
W&W Logo ColoreSvizzera, Ticino, Manno Per importante azienda cliente attiva nel settore farmaceutico e con sede nel luganese selezioniamo : .R&D Pharmaceutical per implementazione e monitoraggio del Sistema di Qualità in accordo alle cGM...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Tecnico / a di Produzione Laser (100%)
Gi Group SAMendrisio, Tessin, SchweizQuick Apply
Cloud - Terraform Expert
Michael PageTicino, CH Develop and manage cloud-based and traditional LAN / WAN environments.Partner with DevOps teams to seamlessly integrate cloud platforms.
Implement and enforce security protocols across cloud and on-pr...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Home Office Construction Engineer
Casale SALugano, TI, CHHomeoffice
Senior data Engineer
Randstad (Schweiz) AGLugano, CH We are looking for an experienced and self-motivated personality (to start immediately or as agreed) to join our Data Processing team based in Lugano.
You will manage and evolve an enterprise core p...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
Account Manager Im Außendienst Teilzeit 40 % Region Tessin
Duni AGRegion Tessin, CH Bei einer Teilzeitstelle im Umfang von 40 % profitieren Sie von der Vielseitigkeit und Autonomie einer Position im Außendienst, wobei Sie ein ideales Gleichgewicht zwischen Berufs- und Privatleben ...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Data Governance Expert
FORFIRMLugano, Ticino, Switzerland We pride ourselves on being a knowledge-based company, with no barriers or pre-built solutions – we listen to our clients and solve their unique problems.
We are a true meritocracy, where individual...Mehr anzeigenZuletzt aktualisiert: vor 9 Stunden
Researchers in the area of intelligent control of networked systems
University of Applied Sciences and Arts of Southern Switzerland - SUPSILugano, Switzerland The University of Applied Sciences and Arts of Southern Switzerland (SUPSI) has opened two full-time (100%) positions for.
Researcher in the area of intelligent control of networked systems.Departme...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Operations
AdeccoMendrisio, CH Hai una formazione conclusa in Ingegneria meccanica / elettronica ed hai un ottima conoscenza della lingua inglese? Se si, potresti essere la persona che stiamo cercando!.
Gestione e miglioramento con...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
Teacher of Visual Arts and Design (With possible head of Visual and Performing arts)
Inspired Education GroupLugano, CH Inspired Education is the leading global group of premium schools, with a portfolio of over 100 premium private schools spanning six continents which utilise proven educational practices from every...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Adjunct Professor of Studio Art (Sculpture)
Franklin University SwitzerlandSorengo-Lugano, Ticino, CH Adjunct Professor of Studio Art (Sculpture).Position Type : Part-Time, Academic Year 2024-2025.Application Deadline : June 1, 2024.
Associate Professor Fabio Ferrari, Chair of the Division of Arts and...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Compliance Onboarding & Periodic Reviews
WhatJobsLugano, Tessin, SchweizVor 6 Tagen
StellenbeschreibungOver 8 years of compliance experience, with strong knowledge in client onboarding, financial crime, and transaction monitoring. Advanced compliance certifications are a plus. Strong leadership skills. Deep understanding of Private Banking, Wealth Management, and Asset Management. Good grasp of commercial challenges. Solution-oriented and pragmatic approach. Flexible and resourceful. Ability to collaborate across functions. Willingness to travel regularly within Switzerland. Excellent interpersonal skills. Fluent in English, and proficient in French, German, Swiss German, or Italian. Accountability : Taking ownership and seeking continuous improvement. Hands-on : Proactively delivering high-quality results. Passionate : Committed to excellence. Solution-driven : Focusing on client outcomes with a risk-aware mindset. Partnership-oriented : Promoting collaboration and teamwork with an entrepreneurial spirit.
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Head of Compliance Onboarding & Periodic Reviews, Lugano
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Client : EFG International
Location : Job Category :
Other
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Job Reference : d859b1ca96ad
Job Views : Posted :
28.04.2025
Expiry Date : 12.06.2025
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Job Description :
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over Zürich, Geneva, and Lugano. Oversee all KYC / AML processes and procedures to ensure proper risk management and adherence to internal frameworks and regulatory requirements.
Main Responsibilities
- Oversee Onboarding & Periodic Reviews activities.
- Manage the team across three locations, define priorities, set goals, and lead staff.
- Support and guide the team and front office.
- Escalate sensitive or urgent issues to the Head of Financial Crime or her deputy.
- Maintain strong relationships with the First Line of Defense (FLoD), other stakeholders, and foreign Compliance units.
- Prepare, participate in, and follow up on internal and external audits.
- Develop management reports, statistics, and KPIs for internal use and Group Compliance.
- Provide training and workshops to compliance and front office teams.
- Stay updated on regulatory changes affecting the bank and propose strategies accordingly.
- Promote compliance awareness and develop a risk-aware culture within the bank.
- Maintain and improve onboarding and review processes, systems, and tools by participating in projects, reviewing guidelines, and supporting new tool development.
Professional Skills
Our Values
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