Senior Compliance Officer FCC (m/f/d) — Raiffeisen
- Location
- St. Gallen
- Contract
- full-time
- Posted
- 37 days ago
Role overview
The Financial Crime Compliance (FCC) department is part of the Legal & Compliance department.
She is responsible for group-wide implementation and compliance with anti-money laundering and terrorist financing regulations as well as national and international economic sanctions.
This includes group-wide specifications for regulations and processes as well as definition of the requirements for group-wide IT support.
- The Financial Crime Compliance (FCC) department is part of the Legal & Compliance department.
- She is responsible for group-wide implementation and compliance with anti-money laundering and terrorist financing regulations as well as national and international economic sanctions.
- Support for Raiffeisen banks with regard to all issues in the areas of CDB and anti-money laundering
- Supporting the Raiffeisen banks in supervisory and/or professional procedures
Main responsibilities
- Support for Raiffeisen banks with regard to all issues in the areas of CDB and anti-money laundering
- Supporting the Raiffeisen banks in supervisory and/or professional procedures
- Participation in the preparation and submission of suspicious transaction reports regarding money laundering to the MROS
- Participation in the creation of group-wide specifications, regulations, training and processes as well as definition of the requirements for group-wide IT support
- Participation in group-wide control and monitoring activities in the area of anti-money laundering Requirements:
- University or technical college degree in law (MLaw), admission to the bar and/or additional training in compliance management is an advantage
- Several years of professional experience as a compliance officer at a financial service provider or in consulting/advisory in the fight against money laundering
- Very good knowledge of the regulatory provisions, particularly in the area of money laundering and combating terrorism (AMLA, AMLO-FINMA, VSB)
- Fluent written and spoken German skills are required; additional language skills in French or Italian are an advantage
- Technically sound, business and solution-oriented as well as precise way of working and IT affinity We offer:
Additional details
- Participation in group-wide control and monitoring activities in the area of anti-money laundering
- Technically sound, business and solution-oriented as well as precise way of working and IT affinity
Notes and original content
- Requirements:
Questions about this listing
What salary does Raiffeisen offer for this role?
Raiffeisen lists CHF 79'000 - 120'000 gross per year for this position in St. Gallen. 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 St. Gallen?
EU/EFTA residents living in the border zone of the country adjoining Canton St. Gallen 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 St. Gallen'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.
