Compliance Officer (m/f/d) — Raiffeisen
- Location
- St. Niklaus
- Contract
- full-time
- Posted
- 30 days ago
Role overview
With more than 100 employees at 12 locations in the Saaser, Matter and Visper Valley, the experience bank Raiffeisen Mischabel-Matterhorn is committed to its customers with a lot of passion and passion.
Are you interested in a working environment that combines cohesion, exciting tasks and attractive working conditions?
- With more than 100 employees at 12 locations in the Saaser, Matter and Visper Valley, the experience bank Raiffeisen Mischabel-Matterhorn is committed to its customers with a lot of passion and passion.
- Are you interested in a working environment that combines cohesion, exciting tasks and attractive working conditions?
- You love to get to the bottom of things, ask the right questions and find practical solutions for regulatory challenges together with our specialist centres.
- You handle compliance cases independently, take responsibility and bring your expertise where it is needed.
Main responsibilities
- You love to get to the bottom of things, ask the right questions and find practical solutions for regulatory challenges together with our specialist centres.
- You handle compliance cases independently, take responsibility and bring your expertise where it is needed.
- You work closely with our compliance officers, ensure compliance with legal, regulatory and internal regulations and carry out 2nd line controls in the areas of money laundering, VSB and FATCA.
- You keep an eye on transactions, analyze abnormalities and process suspicion reports and requests from authorities carefully and solution-oriented.
- You are a competent and uncomplicated contact point for our employees with questions about money laundering and support our money laundering officers in their specialist tasks.
- You are actively involved in data protection issues and help ensure that the legal requirements, in particular the GDPR, are lived and adhered to in everyday work. Requirements
- Ideally, you have completed banking education and/or legal training.
- You have several years of professional experience in compliance and money laundering.
- You enjoy taking on responsibility and work independently and exactly.
- You know how to assert yourself and do your tasks reliably. We offer:
Application process
- We look forward to your application!
Additional details
- You are actively involved in data protection issues and help ensure that the legal requirements, in particular the GDPR, are lived and adhered to in everyday work.
- You know how to assert yourself and do your tasks reliably.
Notes and original content
- Requirements
Questions about this listing
What salary does Raiffeisen offer for this role?
Raiffeisen lists CHF 116'500 - 162'500 gross per year for this position in St. Niklaus. This is the salary published in the original listing (or, when the employer omits a figure, a realistic estimate for the role and sector) — the calculator on this site converts it to your actual net take-home once cross-border tax and social contributions are applied.
Is this a full-time role, and what type of contract does Raiffeisen offer?
This listing is a full-time position. The contract type shown here comes directly from the employer's original posting; always confirm exact hours, notice period and probation length with Raiffeisen during the application process, since these details can vary by role even within the same contract category.
Do I need a cross-border work permit for a role in Valais?
EU/EFTA residents living in the border zone of the country adjoining Canton Valais can apply for a G permit; the Swiss employer files it with that canton's migration office after the contract is signed. Border-zone rules and processing times vary by neighbouring country and canton, so confirm the specifics with Valais's cantonal migration office or with HR during the application.
How do I apply for this position at Raiffeisen?
Use the "Apply now" button on this page — it links directly to Raiffeisen's original listing at raiffeisen.wd3.myworkdayjobs.com, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
