Job offer
Incaricato/a compliance
The position of Incaricato/a Compliance at Raiffeisen involves monitoring and ensuring compliance with regulatory requirements in the area of compliance, in particular in the fight against money laundering and terrorist financing. The holder will work in a dynamic environment and collaborate closely with various departments.
Job description
Tasks
- Coordination with Legal & Compliance of Raiffeisen Switzerland in the presentation of suspicious activity reports due to money laundering or terrorist financing
- Advising and supporting management and employees with regard to compliance with anti-money laundering and terrorist financing regulations
- Interaction and correspondence with cantonal and federal administrative authorities
- Execution of ad hoc orders, in a team and on your own responsibility
Requirements
- Proven experience in compliance/anti-money laundering of at least two years at an institution regulated by FINMA or the OAD in Switzerland
- Business education, diploma in economics or diploma as a bank clerk
- Training in the field of compliance, which is a preferred qualification: CAS or equivalent
- Residence in Switzerland
We offer
- Room for initiative
- Flexible working models
- Personal and professional development
- Fulfilling and varied work
Job details
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