Compliance Officer (m/w/d) — Raiffeisen
CHF 68'500 - 104'000
Raiffeisen · Tafers (FR)
- Location
- Tafers
- Contract
- full-time
- Posted
- 19 days ago
SalaryCHF 68'500 - 104'000
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
