Senior Compliance Officer

FlexAgility

Lugano

About Us:

FlexAgility, a visionary Alternative Legal Service Provider, partners with a distinguished wealth management firm renowned for its seasoned team of experts. This team is devoted to deeply understanding and addressing the intricate needs of their Swiss and European clients. Specializing in high-level, bespoke services, they craft personalized solutions for wealthy individuals, families, and institutional clients. As part of their dynamic expansion, our client is now seeking a Senior Compliance Officer based in Lugano to support their continued growth.

Role Overview:
• Develop, implement, and maintain compliance policies and procedures to ensure that the firm adheres to legal standards and internal policies.
• Perform hands-on tasks such as KYC checks and transaction monitoring to directly ensure operational compliance and manage risks effectively.
• Conduct regular compliance audits and reviews to assess the effectiveness of existing measures and identify areas for... More Detail

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