Mitarbeiter Compliance (m/w/d) — Raiffeisen

Full description

Raiffeisenbank Sensetal Freiburg-Ost is one of the largest Raiffeisen banks in Switzerland. With 129 employees, including 11 apprentices, we are an attractive employer with strong regional roots. We cultivate a corporate culture based on partnership, which is characterized by dialogue, fairness and social responsibility. The award with the Swiss Employer Award confirms this claim and makes us proud. As an innovative cooperative bank, we have consistently developed into a consulting bank in recent years. We actively seek encounters with people and realize dreams of our customers.

For our successful, modern bank, we are looking for an independent, committed and service-oriented personality as an employee compliance (m/f/d) 70% - 100% .

Tasks

• You contribute to ensuring a uniform implementation of regulatory requirements.
• You will be involved in compliance, money laundering prevention and regulatory topics as well as other specialist issues.
• You are actively involved in the further development and optimization of internal processes.
• You are responsible for day-to-day compliance business (openings, reviews, transaction clearances, MROS notifications, etc.).

Requirements

• Completed banking education or equivalent commercial education with financial or regulatory experience
• Good knowledge of compliance
• Structured, exact and independent working methods with high quality awareness and a sense of responsibility
• Communication strength, teamwork and initiative distinguish you
• German or French mother tongue with good knowledge of the other language

We offer

Cooperative values are our fundamental pillars: togetherness. For each other. They shape our cooperation and our interaction with each other. The Du culture creates personal closeness and eye level across all functional levels.