Compliance officer. in Lugano

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 diverse range of responsibilities, providing crucial support across various departments.

Key Responsibilities:

Conduct thorough reviews and assessments of new counterparties during the onboarding process, proactively identifying potential risks and compliance issues.
Facilitate understanding of our client's group structure by providing counterparties with relevant internal corporate documentation.
Perform comprehensive sanctions, AML, and compliance screenings of counterparties and vessels, providing essential support to the Legal department.
Prepare and review Non-Disclosure Agreements (NDAs) with meticulous attention to detail.
Establish and maintain accurate counterparty files within the designated internal database and document management system.
Liaise effectively with banks, completing necessary forms and agreements for account openings and other activities, as well as supplying internal information and documentation upon request.
Manage the end-to-end process of preparing documentation for international calls for bids.
Serve as a key point of contact with a variety of external stakeholders, including consultants, local institutions, lawyers, notaries, and agents, both within Switzerland and internationally.
Provide general administrative support to various departments, contributing to the overall efficiency of the organization.
Offer assistance to traders regarding specific IT platforms, ensuring smooth operational processes.
Coordinate logistical tasks such as couriers, video calls, and other operational requirements.
Act as a reliable back-up resource for other team members, ensuring seamless team functionality.

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 diverse range of responsibilities, providing crucial support across various departments.

Key Responsibilities:

Conduct thorough reviews and assessments of new counterparties during the onboarding process, proactively identifying potential risks and compliance issues.
Facilitate understanding of our client's group structure by providing counterparties with relevant internal corporate documentation.
Perform comprehensive sanctions, AML, and compliance screenings of counterparties and vessels, providing essential support to the Legal department.
Prepare and review Non-Disclosure Agreements (NDAs) with meticulous attention to detail.
Establish and maintain accurate counterparty files within the designated internal database and document management system.
Liaise effectively with banks, completing necessary forms and agreements for account openings and other activities, as well as supplying internal information and documentation upon request.
Manage the end-to-end process of preparing documentation for international calls for bids.
Serve as a key point of contact with a variety of external stakeholders, including consultants, local institutions, lawyers, notaries, and agents, both within Switzerland and internationally.
Provide general administrative support to various departments, contributing to the overall efficiency of the organization.
Offer assistance to traders regarding specific IT platforms, ensuring smooth operational processes.
Coordinate logistical tasks such as couriers, video calls, and other operational requirements.
Act as a reliable back-up resource for other team members, ensuring seamless team functionality.

Qualifikationen

Fluent proficiency in English is essential.
Demonstrated excellent PC skills, with a strong command of the Microsoft Office Suite.
Proven ability to maintain composure and perform effectively under pressure and in stressed situations.
Exceptional interpersonal skills, characterized by flexibility, the ability to multitask efficiently, patience, and diplomacy.
A proactive and open-minded approach to embracing new tasks and projects.
A minimum of 5 years of relevant professional experience.
A legal-related degree is required.

Job teilen

kontaktiere uns.

wir sind da um deine Fragen zu beantworten.

RM

Ramona Murru

+41 58 201 43 00
Randstad Lugano

der Bewerbungsprozess.

Erfahre wie der Bewerbungsprozess aussieht. Finde heraus wie wir dir helfen werden, diesen Job zu bekommen.

1 von 8

mit randstad bewerben.

Wir werden deine Bewerbung überprüfen und sehen, ob du zu diesem Job und Unternehmen passt.

2 von 8

Wir werden dich kontaktieren.

Unser Consultant wird dich zu einer passenden Zeit anrufen und mit dir deine Bewerbung und deine Karriereziele besprechen.

3 von 8

deine registrierung.

Falls du noch nie mit uns zusammengearbeitet hast, brauchen wir ein paar Informationen um herauszufinden, ob du in der Schweiz arbeitsberechtigt bist.

4 von 8

background check.

Um sicherzustellen, dass du der perfekte Kandidat für diese Rolle bist, werden wir alle relevanten, von dir zur Verfügung gestellten Referenzen kontaktieren.

5 von 8

der perfekte job für dich.

Unser Expertenteam wird entweder ein Vorstellungsgespräch für die Stelle arrangieren, auf die du dich beworben hast oder passende alternativen vorschlagen.

6 von 8

das interview.

Wir werden sicherstellen, dass du vollständig für dein Interview vorbereitet bist und weisst, was dich erwartet. Viel Glück!

7 von 8

dein start im neuen job.

Gratulation! Du bist bereit für deinen neuen Job. Unser Team wird sicherstellen, dass du vollständig vorbereitet für deinen ersten Arbeitstag bist.

8 von 8

beginne deinen neuen job.

Nachdem du deine neue Herausforderung begonnen hast, werden wir dich kontaktieren und sehen, wie es dir geht und wie wir dich in deiner neuen Rolle unterstützen können.
Lugano, Ticino

until further notice

Kontakt

Ramona Murru

Referenznummer

210130-9

Beschleunige die Bewerbung, indem du dein Profil teilst

Job Details

Firma: Randstad Schweiz AG

Bewerben