Description

In this role, you will be at the forefront of compliance, establishing systems and promoting a strong compliance culture. Daily tasks will involve risk analysis, regulatory controls, and training to ensure the organization meets all legal requirements.

Requirements

• •Completed studies in law, business administration, or comparable training
• •Several years of professional experience in compliance, legal department, or internal audit of a bank or auditing firm
• •Sound knowledge in data protection
• •Good knowledge of regulatory, corporate law, and other legal requirements
• •Convincing and assertive manner
• •Strong communication skills
• •Analytical thinking skills
• •Very good knowledge of German and English

Tasks

• •Establish and maintain a compliance management system according to MaRisk
• •Promote a uniform compliance culture within the organization
• •Integrate the compliance function into processes and decision-making channels
• •Create and update compliance risk analysis and legal monitoring
• •Conduct independent controls to ensure regulatory compliance
• •Develop and implement guidelines, training, and reports for management
• •Participate in the prevention of money laundering and terrorist financing, including employee training
• •Support data protection and outsourcing management, as well as regulatory projects
• •Coordinate external audits and communicate with supervisory authorities (BaFin/Bundesbank)

Benefits