Allianz SE
Compliance Officer - Regulatory Compliance & Oversight(m/w/x)
Vollzeitmit HomeofficeJunior
München
Neuer Job?Nejo!
Die KI-Suchmaschine für Jobs
AL
Allianz SECompliance Officer Anti Financial Crime(m/w/x)
München
Vollzeitmit HomeofficeBerufserfahren
AI/ML
Beschreibung
You will drive the transformation of anti-financial crime processes by combining data-driven analysis with expert advisory to ensure the company's German entities meet evolving regulatory standards.
Lass KI die perfekten Jobs für dich finden!
Lade deinen CV hoch und die Nejo-KI findet passende Stellenangebote für dich.
Anforderungen
- •Degree in Law, Business, IT, or equivalent experience
- •Initial experience in compliance, risk, or audits
- •Fluent German and good English skills
- •Experience in data collection and reporting
- •Understanding of insurance or banking processes
- •Legal methodology knowledge and structured teamwork
- •Familiarity and interest in project work
- •Independent and proactive work style
- •Teamwork skills and process simplification interest
- •Willingness to learn and target-oriented communication
- •Proficiency in MS Office, Excel, and PowerPoint
- •Significant experience in data reporting
- •Experience in banking/insurance compliance or consulting
- •Experience applying ChatGPT and Generative AI
Ausbildung
Bachelor-Abschluss
Berufserfahrung
ca. 1 - 4 Jahre
Aufgaben
- •Ensure anti-financial crime compliance for German entities
- •Focus on anti-money laundering and sanction topics
- •Analyze and consolidate data for regulatory oversight
- •Automate data collection through various initiatives
- •Liaise with stakeholders at group and local levels
- •Identify and evaluate AML risks within transaction monitoring
- •Advise internal teams and functions on AML topics
- •Support auditors and regulators during official reviews
- •Strengthen the AML framework, policies, and controls
- •Manage compliance projects as a subject matter expert
- •Monitor evolving laws and European legal developments
- •Perform business evaluations related to money laundering
- •Utilize IT-supported screening tools daily
- •Conduct compliance trainings and improve risk-based processes
Tools & Technologien
MS OfficeExcelPowerPointChatGPTGenerative AIEthical AI
Sprachen
Deutsch – verhandlungssicher
Englisch – verhandlungssicher
Benefits
Flexibles Arbeiten
- •Flexible and hybrid work model
Lockere Unternehmenskultur
- •Multinational and inclusive community
- •Great place to work certified
Weiterbildungsangebote
- •Career development and learning opportunities
Betriebliche Altersvorsorge
- •Company pension
Gesundheits- & Fitnessangebote
- •Health insurance
- •Health and well-being offerings
Mitarbeiterrabatte
- •Discounted employee stock purchase program
Familienfreundlichkeit
- •Supportive family care benefits
Fokus auf Nachhaltigkeit
- •Sustainability program contribution opportunities
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Allianz SE erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Noch nicht perfekt?
- Allianz SE
Compliance Officer(m/w/x)
Vollzeitmit HomeofficeJuniorMünchen - State Street Bank International GmbH
Senior Expert Financial Crimes Compliance, Vice President(m/w/x)
Vollzeitmit HomeofficeSeniorMünchen, Frankfurt am Main - State Street Bank International GmbH
MLRO Germany / Deputy SSBI Group MLRO, Vice President(m/w/x)
Vollzeitmit HomeofficeSeniorMünchen, Frankfurt am Main - Hiscox SA
Senior Legal and Compliance Officer(m/w/x)
Vollzeitmit HomeofficeSeniorMünchen
AL
Allianz SECompliance Officer Anti Financial Crime(m/w/x)
München
Vollzeitmit HomeofficeBerufserfahren
AI/ML
Neuer Job?Nejo!
Die KI-Suchmaschine für Jobs
Beschreibung
You will drive the transformation of anti-financial crime processes by combining data-driven analysis with expert advisory to ensure the company's German entities meet evolving regulatory standards.
Lass KI die perfekten Jobs für dich finden!
Lade deinen CV hoch und die Nejo-KI findet passende Stellenangebote für dich.
Anforderungen
- •Degree in Law, Business, IT, or equivalent experience
- •Initial experience in compliance, risk, or audits
- •Fluent German and good English skills
- •Experience in data collection and reporting
- •Understanding of insurance or banking processes
- •Legal methodology knowledge and structured teamwork
- •Familiarity and interest in project work
- •Independent and proactive work style
- •Teamwork skills and process simplification interest
- •Willingness to learn and target-oriented communication
- •Proficiency in MS Office, Excel, and PowerPoint
- •Significant experience in data reporting
- •Experience in banking/insurance compliance or consulting
- •Experience applying ChatGPT and Generative AI
Ausbildung
Bachelor-Abschluss
Berufserfahrung
ca. 1 - 4 Jahre
Aufgaben
- •Ensure anti-financial crime compliance for German entities
- •Focus on anti-money laundering and sanction topics
- •Analyze and consolidate data for regulatory oversight
- •Automate data collection through various initiatives
- •Liaise with stakeholders at group and local levels
- •Identify and evaluate AML risks within transaction monitoring
- •Advise internal teams and functions on AML topics
- •Support auditors and regulators during official reviews
- •Strengthen the AML framework, policies, and controls
- •Manage compliance projects as a subject matter expert
- •Monitor evolving laws and European legal developments
- •Perform business evaluations related to money laundering
- •Utilize IT-supported screening tools daily
- •Conduct compliance trainings and improve risk-based processes
Tools & Technologien
MS OfficeExcelPowerPointChatGPTGenerative AIEthical AI
Sprachen
Deutsch – verhandlungssicher
Englisch – verhandlungssicher
Benefits
Flexibles Arbeiten
- •Flexible and hybrid work model
Lockere Unternehmenskultur
- •Multinational and inclusive community
- •Great place to work certified
Weiterbildungsangebote
- •Career development and learning opportunities
Betriebliche Altersvorsorge
- •Company pension
Gesundheits- & Fitnessangebote
- •Health insurance
- •Health and well-being offerings
Mitarbeiterrabatte
- •Discounted employee stock purchase program
Familienfreundlichkeit
- •Supportive family care benefits
Fokus auf Nachhaltigkeit
- •Sustainability program contribution opportunities
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Allianz SE erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
Allianz SE
Branche
FinancialServices
Beschreibung
The company is a global leader in financial services with a commitment to integrity, transparency, and regulatory excellence.
Noch nicht perfekt?
- Allianz SE
Compliance Officer - Regulatory Compliance & Oversight(m/w/x)
Vollzeitmit HomeofficeJuniorMünchen - Allianz SE
Compliance Officer(m/w/x)
Vollzeitmit HomeofficeJuniorMünchen - State Street Bank International GmbH
Senior Expert Financial Crimes Compliance, Vice President(m/w/x)
Vollzeitmit HomeofficeSeniorMünchen, Frankfurt am Main - State Street Bank International GmbH
MLRO Germany / Deputy SSBI Group MLRO, Vice President(m/w/x)
Vollzeitmit HomeofficeSeniorMünchen, Frankfurt am Main - Hiscox SA
Senior Legal and Compliance Officer(m/w/x)
Vollzeitmit HomeofficeSeniorMünchen