Toyota Kreditbank GmbH
Spezialist Compliance(m/w/x)
Full-timeTemporary contractOn-siteExperienced
Köln
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TOToyota Kreditbank GmbH
Specialist Compliance(m/w/x)
Köln
Full-timeOn-siteExperienced
Nejo AI Summary
MaRisk-compliant compliance system management for financial products. Several years of compliance, legal, or audit experience in banking or auditing firms required. Vehicle leasing programme.
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)
Work Experience
- approx. 1 - 4 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
Benefits
Flexible Working
- Flexible working hours
Learning & Development
- Targeted training
Competitive Pay
- Attractive remuneration
Retirement Plans
- Company pension
Company Vehicle
- Vehicle leasing programme
Healthcare & Fitness
- Fitness offers at reduced conditions
Free or Subsidized Food
- Subsidized lunch
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Toyota Kreditbank 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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TOToyota Kreditbank GmbH
Specialist Compliance(m/w/x)
Köln
Full-timeOn-siteExperienced
Nejo AI Summary
MaRisk-compliant compliance system management for financial products. Several years of compliance, legal, or audit experience in banking or auditing firms required. Vehicle leasing programme.
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)
Work Experience
- approx. 1 - 4 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
Benefits
Flexible Working
- Flexible working hours
Learning & Development
- Targeted training
Competitive Pay
- Attractive remuneration
Retirement Plans
- Company pension
Company Vehicle
- Vehicle leasing programme
Healthcare & Fitness
- Fitness offers at reduced conditions
Free or Subsidized Food
- Subsidized lunch
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Toyota Kreditbank 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
Toyota Kreditbank GmbH
Industry
FinancialServices
Description
Das Unternehmen ist seit über 35 Jahren erfolgreich am deutschen Markt tätig und bietet innovative Finanzprodukte und kundenorientierte Serviceleistungen.
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