Compliance Officer(m/w/x)

Description

You will safeguard the bank's operations by managing risk assessments and providing strategic advice, ensuring every digital initiative aligns perfectly with the latest regulatory standards.

Requirements

• •University degree in Law, Economics, STEM, or relevant subject
• •Extensive knowledge of German and EU banking regulations
• •At least 3 years of Compliance department experience
• •Experience in compliance testing, audits, and reporting
• •Ability to understand regulatory documentation and prepare summaries
• •Experience in presenting reports and providing stakeholder training
• •Extensive experience writing formal reports, policies, and procedures
• •Attention to detail and pattern recognition skills
• •Ability to summarize complex regulatory and legal impacts
• •Independent work ethic and teamwork skills
• •Self-starter with high efficiency in planning and execution
• •Interest in digital transformation and continuous learning
• •English language proficiency for CV submission

Tasks

• •Execute compliance risk assessments and audits
• •Test and control internal policy adherence
• •Advise stakeholders on regulatory requirements
• •Draft compliance reports and annual plans
• •Develop risk mapping and training materials
• •Coordinate remediation activities with stakeholders
• •Participate in intra-group compliance forums
• •Scan for regulatory changes and initiatives
• •Escalate external opinions for further review
• •Support the CCO with NPAP-process input
• •Maintain an up-to-date regulatory log
• •Support and participate in external audits