Valiant Bank AG
Bern
14 hours ago
Junior Compliance Officer 80-90%
- 18 March 2026
- 80 – 90%
- Bern
Job summary
Join Valiant, a leading Swiss financial service provider. Be part of a team that values simplicity in a complex world.
Tasks
- Handle inquiries from authorities like prosecutors and regulators independently.
- Support the Compliance team in implementing regulatory guidelines effectively.
- Analyze transaction monitoring alerts and assess them thoroughly.
Skills
- Possess a university degree in Law, Compliance, or a related field.
- Strong analytical skills and quick comprehension are essential.
- Fluent German and good French skills are a must.
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About the job
Simplifying together. Because life is full of opportunities. And at the same time has become complex. That is why we are looking for employees who will drive simplicity forward together with us.
You will
- independently process and professionally respond to inquiries from authorities such as public prosecutors, supervisory authorities, or the banking ombudsman office
- actively support the Compliance team as well as other specialist departments in implementing regulatory requirements
- contribute especially in the area of money laundering prevention and help ensure compliance with the corresponding standards
- analyze and assess anomalies from transaction monitoring in a well-founded manner
- carefully review and assess business relationships with increased risk and, if necessary, prepare and submit corresponding reports to the responsible authorities
You bring
- a university degree in law, compliance, paralegal studies, business administration, or a related field
- ideally, initial professional experience in a comparable role at a financial intermediary or an authority
- strong analytical skills, interconnected thinking, and a quick grasp
- an independent, structured, and precise way of working as well as a high degree of personal responsibility
- enjoyment in writing texts as well as confident German skills and good French skills complete your profile
- a confident and assertive personality who acts calmly, professionally, and solution-oriented even in demanding situations and communicates appropriately to the audience
Questions about the application process
Ms. Laura Zambelli
About us
Valiant is an independent Swiss financial service provider operating exclusively in Switzerland. It offers private customers and SMEs a comprehensive, easy-to-understand range of financial services. Valiant is locally anchored in the following 15 cantons: Aargau, Basel-Landschaft, Basel-Stadt, Bern, Fribourg, Jura, Lucerne, Neuchâtel, Schaffhausen, Solothurn, St. Gallen, Thurgau, Vaud, Zug, and Zurich. In addition, it is present throughout Switzerland thanks to innovative digital services. Valiant has a balance sheet total of 37.9 billion Swiss francs and employs around 1200 staff – including over 70 trainees.
About the company
Valiant Bank AG
Bern
Reviews
3.1
- Management style3.7
- Salary and benefits4.0
- Career opportunities3.7
- Working atmosphere4.0