Compliance Officer (m/f) 80 – 100 %

Number 1 in the canton, committed, cooperative, and reliable – that is the Glarner Kantonalbank. 

The Compliance Team deals with compliance issues of all kinds and supports the Board of Directors, the Executive Board, and the employees of the Glarner Kantonalbank in adhering to internal and external regulations.

Are you a versatile, service-oriented personality with a convincing demeanor? Do you have the necessary sensitivity to bring together different interests and perspectives? If you are ready to take on responsible and diverse tasks in the professional and collegial environment of the Glarner Kantonalbank, we look forward to getting to know you!  

Your Tasks:

• Conducting audit activities in the areas of money laundering and counter-terrorism financing
• Monitoring and controlling the bank's overall business activities and its employees in particular regarding the topics of VSB, GwG, and international taxes (e.g., FATCA, QI, Automatic Information Exchange)
• Advising on all compliance-relevant decisions and business cases regarding the topics of VSB, GwG, international taxes
• Monitoring and assessing legal and regulatory developments regarding compliance-relevant topics (including managing the corresponding instructions)
• Ensuring appropriate training and instruction of employees regarding compliance-relevant topics
• Supporting the Head of Compliance
• Participating in projects and optimizing processes

Your Profile:

• Completed studies or commercial banking apprenticeship with solid further training in the field of compliance
• Proven and broad professional experience (at least 3 years) in a financial institution – ideally at a bank, particularly regarding regulatory topics
• Very good knowledge of regulatory provisions in the area of money laundering and counter-terrorism financing (GwG, GwV-FINMA, VSB)
• Knowledge in the area of international taxes is an advantage
• Confident oral and written expression in German. Knowledge of English and other Swiss national languages is an advantage
• Willingness to handle all topics in the compliance area of a bank as well as to collaborate collegially, reliably, and trustfully in a small team
• Independent, reliable, and structured working style and pronounced social competence as well as high service orientation.

We Offer You:

• A good feedback culture with plenty of room for creativity and involvement of all employees
• Flat hierarchies and short decision-making paths
• A wonderfully uncomplicated team spirit
• The opportunity to take on responsibility from day 1
• Diverse activities with very good development opportunities
• Individual and targeted support through a variety of training and further education opportunities
• Attractive employment conditions and additional benefits
• Our work model "KOOL-Work" allows for great temporal and spatial flexibility of work (but limited to Switzerland)