Junior Compliance Officer (w/m) 80-90% — Valiant Bank AG

Full description

Simplify together. Because life is full of possibilities. At the same time, it has become complex. That is why we are looking for employees who work with us to promote simplicity.

They shall

• be mainly involved in processing and answering inquiries from public prosecutors, supervisory authorities, banking ombudsman, etc.
• In addition, support the compliance team and other departments in enforcing compliance requirements, especially in the area of money laundering prevention, and analyze cases from transaction monitoring and business relationships with increased risks and submit reports to the authorities if necessary.

They bring

• a university degree in law, compliance, paralegal, business administration or a related field with
• ideally initial professional experience in a comparable capacity with a financial intermediary or public authority
• Strong analytical skills, networked thinking and rapid comprehension
• an independent, structured and precise working method and a high degree of personal responsibility
• Pleasure in writing texts as well as stylish knowledge of German and good knowledge of French round off your profile
• a sovereign and assertive personality who also acts calmly, professionally and solution-oriented in demanding situations and communicates appropriately to the addressee

About us Valiant is an independent Swiss financial services provider operating exclusively in Switzerland. It offers private customers and SMEs a comprehensive, easy-to-understand offer in all financial matters. Valiant is locally anchored in the following 15 cantons: Aargau, Basel Landscape, Basel City, Bern, Freiburg, Jura, Lucerne, Neuchâtel, Schaffhausen, Solothurn, St. Gallen, Thurgau, Vaud, Zug and Zurich. It is also present throughout Switzerland thanks to innovative, digital services. Valiant has a balance sheet total of 38.2 billion francs and employs around 1200 employees – of which more than 70 are apprentices.

• be mainly involved in processing and answering inquiries from public prosecutors, supervisory authorities, banking ombudsman, etc.
• In addition, support the compliance team and other departments in enforcing compliance requirements, especially in the area of money laundering prevention, and analyze cases from transaction monitoring and business relationships with increased risks and submit reports to the authorities if necessary.
• a university degree in law, compliance, paralegal, business administration or a related field with
• ideally initial professional experience in a comparable capacity with a financial intermediary or public authority
• Strong analytical skills, networked thinking and rapid comprehension
• an independent, structured and precise working method and a high degree of personal responsibility
• Pleasure in writing texts as well as stylish knowledge of German and good knowledge of French round off your profile
• a sovereign and assertive personality who also acts calmly, professionally and solution-oriented in demanding situations and communicates appropriately to the addressee