Stv. Compliance-Beauftragter (w/m/d) — Raiffeisen

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Full description

With more than 100 employees at 12 locations in the Saaser, Matter and Visper Valley, the experience bank Raiffeisen Mischabel-Matterhorn is committed to its customers with a lot of passion and passion.

Are you interested in a working environment that combines cohesion, exciting tasks and attractive working conditions? We look forward to your application! Tasks: • You love to get to the bottom of things, ask the right questions and find practical solutions for regulatory challenges together with our specialist centres. • You handle compliance cases independently, take responsibility and bring your expertise where it is needed. • You work closely with our compliance officers, ensure compliance with legal, regulatory and internal regulations and carry out 2nd line controls in the areas of money laundering, VSB and FATCA. • You keep an eye on transactions, analyze abnormalities and process suspicion reports and requests from authorities carefully and solution-oriented. • You are a competent and uncomplicated contact point for our employees with questions about money laundering and support our money laundering officers in their specialist tasks. • You are actively involved in data protection issues and help ensure that the legal requirements, in particular the GDPR, are lived and adhered to in everyday work. Requirements • Ideally, you have completed banking education and/or legal training. • You have several years of professional experience in compliance and money laundering. • You enjoy taking on responsibility and work independently and exactly. • You know how to assert yourself and do your tasks reliably. We offer: Cooperative values are our fundamental pillars: togetherness. For each other. They shape our cooperation and our interaction with each other. The Du culture creates personal closeness and eye level across all functional levels.

Job details

  • Company: Raiffeisen
  • Position: Stv. Compliance-Beauftragter (w/m/d)
  • Location: St. Niklaus, Valais
  • Salary: CHF 116'500 - 162'500 (source unverified)
  • Sector: Sanità / Ospedali
  • Posted on: 2026-08-28
  • Expired on: 2026-09-28

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