The role of Junior Compliance Officer reports directly to the Head of Compliance and is expected to work closely with the Trust team.

Main Responsibilities

Supporting the Head of compliance in compliance activities carried out on the clients
Supporting the Head of compliance in the risk assessment of operations
Carrying out periodical compliance checks in all the different operative areas
Updating of internal databases
Supporting due diligence activities related to the automatic exchange of information
Reviewing and updating internal forms, procedures and codes of conduct

Skills and Qualifications

Bachelor qualification required, Masters welcome but not mandatory
At least 1 year experience in compliance
General knowledge of Compliance specific tasks within a Trust’s structure
Exceptional organisational and prioritisation skills with a high level of accuracy and attention to detail
Ability to work independently and define own work area priorities
Capable of identifying gaps and areas for improvement
Process-based approach to resolving problems
Comfortable working across departments to bring key outputs together
Excellent verbal and written communication skills
Fluent in English and Italian

Nice to have

Participation to specialised course, CAS, Executive Masters in Compliance, tax law e Risk management.

TEP Qualification, or enrolment in the Diploma’s course program

General knowledge of the Swiss regulatory framework

German language knowledge welcome