Compliance Expert (f/m/d)
at Uniper
Düsseldorf, Nordrhein-Westfalen, Germany -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 30 Nov, 2024 | Not Specified | 01 Sep, 2024 | 2 year(s) or above | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Our Legal and Compliance team in Düsseldorf is looking for you!
Responsibilities:
- Provision of compliance advice with a focus on KYC and sanctions but also regarding anti-corruption, anti-money-laundering and other export control topics
- KYC-related tasks include the coordination and functional steering of the KYC-related tasks of General Compliance and the respective stakeholder management with the business
- Foster digital initiatives to further improve the KYC processes
- Conduct compliance trainings for the employees
- Cooperate efficiently with an international team of compliance officers and maintain communication with internal (e.g., audit, data protection) and external stakeholders
- Support to further develop the KYC processes and the Compliance Management System of Uniper group
- Report to the VP Compliance
REQUIREMENT SUMMARY
Min:2.0Max:7.0 year(s)
Information Technology/IT
HR / Administration / IR
Software Engineering
Graduate
Proficient
1
Düsseldorf, Germany
