Job offer
Incaricato/a compliance
The position of Incaricato/a Compliance involves monitoring and ensuring compliance with regulatory requirements, particularly in the area of money laundering and terrorist financing prevention. The new employee will work in the Compliance team at Raiffeisen Svizzera and provide support in risk management and in advising management and employees.
Job description
Incaricato/a Compliance 100%Tasks
- Coordination with Legal & Compliance of Raiffeisen Switzerland in the presentation of reports on 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 in banking
- Experience in compliance is preferred; CAS or equivalent education
- Residence in Switzerland
We offer
- We give room for initiative
- We offer flexible working models
- Personal and professional work
- We do varied and rewarding work
Job details
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