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Specialist / Business Compliance Office Specialist

Berner Kantonalbank AG

Employment type
Full-time
Location
Liebefeld
First posted
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Specialist / Business Compliance Office Specialist (a) Ready for a responsible role in which you actively help shape the operational compliance structure within the 1st Line of Defense of our bank? We are looking for a committed and proactive specialist who supports our teams in complying with regulatory requirements and ensures that we always act in accordance with the law. Our team is the link between the sales units and the Compliance Department. With us, you are the first point of contact for compliance issues and drive your personal development forward in a dynamic environment. Specialist / Business Compliance Office Specialist (a) Scope of employment 80-100% Place of work Bern-Liebefeld How you will be enthusiastic You bear primary responsibility for risk analysis and evaluation of complex business relationships and suspicious transactions With your expertise in the field of money laundering, tax domicile and regulation, you are the perfect contact person for our customer advisors You enjoy direct customer contact, clarify open points independently and efficiently, and ensure that all necessary documents are available and recorded in the system You communicate regulatory requirements clearly and understandably to the front units and act as an advisory partner You drive the continuous expansion of tasks and processes and bring dynamics to this varied field of activity What you bring You have a commercial degree (EFZ) or a higher economic education, ideally with a focus on banking You are very familiar with the compliance environment, have already gained solid experience with GmeR and TmeR, and are eager to take your expertise to the next level with us You convince with your stylish communication in German - ideally supplemented by knowledge of Austrian German - and advise your partners competently on technical questions You have the ability to prioritize tasks clearly and convince with perfectly organized pending management You are responsible, work in a structured way, think interdisciplinary, and see change as a real opportunity Mir engagiere üs for di! Promotion of your individual development needs, temporally and financially Flexible working models (part-time, job sharing, home office, annual working time) Between 27 – 30 days of vacation per year Sustainable compensation: no individual bonuses, but success participation for all employees How we interact with each other: Du-culture - open - personal - team-oriented Dini BEKB For pioneers, bridge builders and designers of the future: The BEKB Group has a lot to offer you as an employer - far more than banking. In the Bern/Solothurn region, we advise and accompany private and business customers with innovative financial services. The needs of our customers are always the focus of our daily work. With our IT subsidiary aity AG, we create the right technical conditions for this. The well-being of our employees is close to our hearts. We promote young and experienced talents in their further development, advocate for individual and flexible working models, and pave the way for our employees' further training and career opportunities. Our open and positive corporate culture is at the forefront of this. Trust, commitment and sustainability are firmly anchored in our company; diversity, collaboration and humor are part of our DNA. Dini zuekünftigi Füehrigsperson Your supervisor is looking forward to providing you with information about your future position, such as your tasks and your team: Patrizia Stocker Head of Sales Services Send an e-mail (<>) Dini Kontaktperson us em HR We will be happy to answer your questions about the application process, your future employment conditions and the BEKB culture: Justyna Walloschek HR Business Partner jpid353751ajm jit0626jm jiy26jm

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Posted 6 weeks ago

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