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Junior Compliance Officer

                                                                                                   if interested, please submit your CV to

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