Employee Compliance & Controlling (m/f/d) — Raiffeisen
- Location
- Schönengrund
- Contract
- full-time
- Posted
- 2 days ago
Role overview
For Raiffeisenbank Regio Unteres Toggenburg & Neckertal, a successful and locally oriented bank with headquarters in Bütschwil and offices in Mosnang, Schönengrund and Oberhilfeschwil, we are looking for a personality as an employee Compliance & Controlling (m/f/d).
- For Raiffeisenbank Regio Unteres Toggenburg & Neckertal, a successful and locally oriented bank with headquarters in Bütschwil and offices in Mosnang, Schönengrund and Oberhilfeschwil, we are looking for a personality as an employee Compliance & Controlling (m/f/d).
- Ensuring compliance with applicable external and internal regulatory requirements in the areas of compliance, money laundering and risk control
- Review of transaction investigations, customer risk assessments and NameMatching investigations Submission of STORs
Main responsibilities
- Ensuring compliance with applicable external and internal regulatory requirements in the areas of compliance, money laundering and risk control
- Review of transaction investigations, customer risk assessments and NameMatching investigations Submission of STORs
- Cooperation in the organisation and implementation of internal compliance training
- Support for employees in money laundering, risk and compliance issues
- Implementation and documentation of ICS checks Requirements
- Completed vocational training as a businesswoman/Kauffmann Bank, preferably already Raiffeisen experience or equivalent commercial training with experience in the financial sector
- Experience and knowledge in compliance, money laundering and risk control
- Structured, reliable, exact and independent working methods with high quality awareness and a sense of responsibility Communication, teamwork and initiative
- IT affinity in the implementation of regulatory requirements We offer:
- Cooperative values are our fundamental pillars: togetherness.
Additional details
- Review of transaction investigations, customer risk assessments and NameMatching investigations Submission of STORs
- Implementation and documentation of ICS checks
- Structured, reliable, exact and independent working methods with high quality awareness and a sense of responsibility Communication, teamwork and initiative
- IT affinity in the implementation of regulatory requirements
Notes and original content
- Review of transaction investigations, customer risk assessments and NameMatching investigations
- Submission of STORs
- Requirements
- Structured, reliable, exact and independent working methods with high quality awareness and a sense of responsibility
- Communication, teamwork and initiative
Questions about this listing
What salary does Raiffeisen offer for this role?
Raiffeisen lists CHF 65'000 - 98'500 gross per year for this position in Schönengrund. 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 Appenzell?
EU/EFTA residents living in the border zone of the country adjoining Canton Appenzell 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 Appenzell'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 jobs.raiffeisen.ch, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
