Job offer

Specialist in regulatory requirements (CDB / GWG / AIA / PATC / QI)

The position as a specialist for regulatory requirements (CDB / GWG / AIA / PATC / QI) includes the control and plausibility check of transaction processes as well as the assessment of complex business activities in compliance with regulatory requirements. The area of responsibility also includes checking client openings in compliance with the relevant regulations.

Gümligen

Valiant Bank AG

100%

Job description

Specialist in regulatory requirements (CDB / GWG / AIA / PATC / QI) 80 - 100 % Gümligen

Tasks

Checking and checking the plausibility of transaction processes in accordance with the Money Laundering Ordinance
Assess complex business activities and issues (e.g. business models, risks, structural failures, information customers)
Check client openings in consideration of regulatory requirements (AMLA, AEOI, FATCA, QI)

Requirements

Basic commercial training
Several years of practical experience in banks, a financial institution or the financial sector
Very good knowledge of French
A communicative, team-oriented and enthusiastic personality who knows how to weigh up the risks and opportunities and remain calm in hectic situations

We offer

Challenging and varied tasks that you solve independently and on your own responsibility

Original job description

Job details

Found on:

14/10/2025

Employer:

Valiant Bank AG

job percentage:

100%

Place of work:

Gümligen

Place found on:

https://jobs.valiant.ch/offene-stellen/fachmitarbeiter-in-regulatorische-vorgaben-vsb-gwg-aia-fatca-qi/2cc4564a-752b-45d4-a824-2d0a86a06f7c

About the employer:

Valiant is an independent Swiss regional bank.

It is represented in 13 cantons with over 60 offices.

The bank offers comprehensive financial services to private and corporate customers.

Valiant focuses on personal advice and regional roots.

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