Compliance Officer (m/w/d) — Raiffeisen
- Location
- Tafers
- Contract
- full-time
- Posted
- 27 days ago
Role overview
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.
- 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.
- 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.
Main responsibilities
- 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.
Additional details
- You are responsible for day-to-day compliance business (openings, reviews, transaction clearances, MROS notifications, etc.).
- Completed banking education or equivalent commercial education with financial or regulatory experience Good knowledge of compliance
- German or French mother tongue with good knowledge of the other language
Notes and original content
- Requirements
- Completed banking education or equivalent commercial education with financial or regulatory experience
- Good knowledge of compliance
Questions about this listing
What salary does Raiffeisen offer for this role?
Raiffeisen lists CHF 68'500 - 104'000 gross per year for this position in Tafers. 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 Fribourg?
EU/EFTA residents living in the border zone of the country adjoining Canton Fribourg 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 Fribourg'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.
