Compliance Officer (m/f) 60 - 70 %

13 May 2026
60 – 70%
Bern

Job summary

Join Valiant, a leading Swiss financial service provider. Be part of a team simplifying complex financial solutions.

Tasks

Implement and monitor regulatory guidelines within the bank.
Address legal inquiries and compliance-related escalations.
Analyze high-risk transactions and submit reports to authorities.

Skills

Degree in law, compliance, finance, or related field required.
Strong analytical skills and structured working style needed.
Fluent in German or French, with good knowledge of the other.

Is this helpful?

About the job

Simplifying together. Because life is full of possibilities. And at the same time has become complex. That is why we are looking for employees who drive simplicity forward together with us.

You will

implement and monitor regulatory requirements within the bank
handle legal issues as well as compliance-relevant escalations
analyse and assess cases from transaction monitoring and business relationships with increased risks (TmeR & GmeR) and report to authorities
support the operational implementation of compliance topics and assist front-line staff
handle enquiries from authorities, public prosecutors and the banking ombudsman
contribute to the implementation of economic sanctions
conduct internal specialist training, lead smaller projects and represent the compliance department in projects
continuously optimise processes and workflows
represent Valiant in external specialist committees

You bring

a university of applied sciences or university degree in law, compliance, finance, business administration or a related field
several years of experience in the compliance field, ideally in the area of money laundering
an independent, precise and structured way of working
analytical skills, quick comprehension and didactic ability
assertiveness as well as target-group appropriate communication skills
professionalism and solution orientation even in demanding situations
German or French as a mother tongue with good knowledge of the other language

About us

Valiant is an independent Swiss financial service provider operating exclusively in Switzerland. It offers private customers and SMEs a comprehensive, easily understandable 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 38.2 billion Swiss francs and employs around 1200 staff – including over 70 trainees.