Senior Compliance Officer FCC (m/f/d) — Raiffeisen
CHF 79'000 - 120'000
Raiffeisen · St. Gallen (SG)
- Location
- St. Gallen
- Contract
- full-time
- Posted
- 30 days ago
SalaryCHF 79'000 - 120'000
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:
