Compliance Officer (m/w) 60 - 70 % — Valiant Bank AG

Full description

Simplify together. Because life is full of possibilities. At the same time, it has become complex. That is why we are looking for employees who work with us to promote simplicity. They shall:

• Implement and monitor regulatory requirements within the bank
• Addressing legal issues and compliance-relevant escalations
• Analyze and assess cases from transaction monitoring and business relationships with increased risks (TmeR & GmeR) as well as report to authorities
• accompany the operational implementation of compliance issues and support frontline employees
• Processing requests from authorities, public prosecutors and the banking ombudsman
• assist in the implementation of economic sanctions
• conduct internal specialist training, manage smaller projects and represent the compliance area in projects
• Continuously optimize processes and processes
• Valiant represented in external expert bodies They bring
• a university degree in law, compliance, finance, business administration or a related field with:
• several years of experience in compliance, ideally in the field of money laundering with
• an independent, precise and structured working method with
• analytical skills, rapid comprehension and didactic skill with
• enforcement and addressee communication skills with:
• Professionalism and solution orientation also in demanding situations with
• German or French as a mother tongue with good knowledge of the other language About us Valiant is an independent Swiss financial services provider operating exclusively in Switzerland. It offers private customers and SMEs a comprehensive, easy-to-understand offer in all financial matters. Valiant is locally anchored in the following 15 cantons: Aargau, Basel Landscape, Basel City, Bern, Freiburg, Jura, Lucerne, Neuchâtel, Schaffhausen, Solothurn, St. Gallen, Thurgau, Vaud, Zug and Zurich. It is also present throughout Switzerland thanks to innovative, digital services. Valiant has a balance sheet total of 38.2 billion francs and employs around 1200 people – of which more than 70 are apprentices.
• Implement and monitor regulatory requirements within the bank
• Addressing legal issues and compliance-relevant escalations
• Analyze and assess cases from transaction monitoring and business relationships with increased risks (TmeR & GmeR) as well as report to authorities
• accompany the operational implementation of compliance issues and support frontline employees
• Processing requests from authorities, public prosecutors and the banking ombudsman
• assist in the implementation of economic sanctions
• conduct internal specialist training, manage smaller projects and represent the compliance area in projects
• Continuously optimize processes and processes
• Valiant represented in external expert bodies
• a university degree in law, compliance, finance, business administration or a related field with:
• several years of experience in compliance, ideally in the field of money laundering with
• an independent, precise and structured working method with
• analytical skills, rapid comprehension and didactic skill with
• enforcement and addressee communication skills with:
• Professionalism and solution orientation also in demanding situations with
• German or French as a mother tongue with good knowledge of the other language