Collaborateur-trice Compliance — Raiffeisen

Full description

The Raiffeisen Bank of Val-Terbi, a dynamic bank firmly anchored in its region, is looking for an autonomous, rigorous and committed person for the position of Compliance.

Aufgaben

• You like to analyze situations in depth and join a dynamic, committed and collaborative team.
• You independently process compliance files and develop robust solutions taking into account existing regulatory requirements.
• In collaboration with advisors, you ensure compliance with legal, regulatory and internal compliance provisions. You also carry out controls in the areas of money laundering, CBD and FATCA.
• You analyze and process transactional alerts, prepare reports of suspected money laundering and respond to requests from competent authorities.
• You are the reference contact point for customer advisors on anti-money laundering issues and support LBA in its specialized missions.

Anforderungen

• Banking training completed or commercial training supplemented by financial and/or regulatory experience.
• Good knowledge of compliance activities and financial sector regulation.
• Structured, rigorous and autonomous method of work, with a strong sense of quality and responsibility.
• Excellent communication skills, teamwork and leadership.

Wir bieten

We invite our employees to actively shape their work and assume responsibilities. The result is a variety of tasks that create real added value – for all people who want to move things.