GP Payments Acquiring International GmbH
Stellvertretender Money Laundering Reporting Officer (MLRO)(m/w/x)
Full-timeOn-siteSenior
Köln
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Developing risk management and compliance functions for cashless payment solutions, establishing risk policies. Relevant experience or Bachelor's degree in Business, Criminal Justice, or MIS, essential. Work with a large client base across 3M+ businesses.
Requirements
- Bachelor's degree
- Relevant experience or degree in Business, Criminal Justice, MIS, or other majors
- Ability to learn professional concepts
- Ability to analyze situations or data
- Ability to follow detailed instructions
- Proficiency in Microsoft Office
Tasks
- Assist in developing risk management and compliance functions
- Establish and maintain risk policies and programs
- Review and set business, operational, and credit risk criteria
- Track and evaluate performance metrics
- Gather and manipulate data for reporting
- Create and implement systems or processes
- Adapt and enforce credit card policy criteria
- Ensure adherence to operating regulations and strategies
- Train and engage team members and leaders
- Develop data delivery and reporting for contractual obligations
- Support Risk Analysts by running routine reports
- Gather customer and portfolio data for regulatory inquiries
- Compile data for control, oversight, and audit functions
- Maintain documents in response to audit findings
- Organize and maintain data records
- Utilize GRC and other technical tools
- Assist with risk analysis and reporting on sensitive information
- Support Risk and Compliance Analysts during projects and training
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
Tools & Technologies
- Microsoft Office
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Commerz Globalpay GmbH and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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Developing risk management and compliance functions for cashless payment solutions, establishing risk policies. Relevant experience or Bachelor's degree in Business, Criminal Justice, or MIS, essential. Work with a large client base across 3M+ businesses.
Requirements
- Bachelor's degree
- Relevant experience or degree in Business, Criminal Justice, MIS, or other majors
- Ability to learn professional concepts
- Ability to analyze situations or data
- Ability to follow detailed instructions
- Proficiency in Microsoft Office
Tasks
- Assist in developing risk management and compliance functions
- Establish and maintain risk policies and programs
- Review and set business, operational, and credit risk criteria
- Track and evaluate performance metrics
- Gather and manipulate data for reporting
- Create and implement systems or processes
- Adapt and enforce credit card policy criteria
- Ensure adherence to operating regulations and strategies
- Train and engage team members and leaders
- Develop data delivery and reporting for contractual obligations
- Support Risk Analysts by running routine reports
- Gather customer and portfolio data for regulatory inquiries
- Compile data for control, oversight, and audit functions
- Maintain documents in response to audit findings
- Organize and maintain data records
- Utilize GRC and other technical tools
- Assist with risk analysis and reporting on sensitive information
- Support Risk and Compliance Analysts during projects and training
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
Tools & Technologies
- Microsoft Office
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Commerz Globalpay GmbH and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Commerz Globalpay GmbH
Industry
FinancialServices
Description
Das Unternehmen bietet Lösungen für bargeldloses Bezahlen und unterstützt über 3 Millionen Unternehmen sowie 1.300 Finanzinstitute.
Not a perfect match?
- GP Payments Acquiring International GmbH
Stellvertretender Money Laundering Reporting Officer (MLRO)(m/w/x)
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Mitarbeiter Anti Money Laundering / Geldwäscheprüfer(m/w/x)
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Spezialist Compliance(m/w/x)
Full-timeTemporary contractOn-siteExperiencedKöln - GP Payments Acquiring International GmbH
Product Support Analyst(m/w/x)
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