Employee Compliance & Controlling (m/f/d)

Become part of our team! For Raiffeisenbank Regio Unteres Toggenburg & Neckertal, a successful and locally oriented bank with its headquarters in Bütschwil and branches in Mosnang, Schönengrund and Oberhelfenschwil, we are looking for a personality as Employee Compliance & Controlling (m/f/d). Share What awaits you? ## • Ensuring compliance with applicable external and internal regulatory requirements in the areas of compliance, money laundering and risk control • Review of transaction investigations, customer risk assessments and name-matching investigations • Reporting of suspicious activity reports • Participation in the organization and implementation of internal compliance training • Support of employees in money laundering, risk and compliance topics • Implementation and documentation of IKS controls What do you bring with you? ## • Completed vocational training as a Bank Clerk, preferably with existing Raiffeisen experience or equivalent commercial training with experience in the financial sector • Experience and knowledge in the areas of compliance, money laundering and risk control is an advantage • Structured, reliable, exact as well as independent way of working with a high level of quality awareness and sense of responsibility • Communication strength, teamwork and initiative • IT affinity in the implementation of regulatory requirements