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Compliance Officer at CENIS Consulting-Engineering-Service GmbH

Berlin, Berlin, Germany -

Full Time

Start Date

Immediate

Expiry Date

29 Dec, 26

Salary

159934.0

Posted On

30 Sep, 26

Experience

15 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

Processing and reviewing business transactions in accordance with legal requirements
Analysis and processing of anomalies in the system
Review of documents and information for completeness and plausibility
Documentation of the processing results
Forwarding of specific matters to the relevant specialist departments
General commercial administration and data maintenance

Completed commercial training or comparable qualification
Alternatively, initial professional experience in commercial administration, back office or customer service.
Good MS Office skills
Good German skills, both spoken and written.
Structured, meticulous and reliable work ethic
High sense of responsibility and discretion

How To Apply:

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Responsibilities

Processing and reviewing business transactions in accordance with legal requirements
Analysis and processing of anomalies in the system
Review of documents and information for completeness and plausibility
Documentation of the processing results
Forwarding of specific matters to the relevant specialist departments
General commercial administration and data maintenance

Completed commercial training or comparable qualification
Alternatively, initial professional experience in commercial administration, back office or customer service.
Good MS Office skills
Good German skills, both spoken and written.
Structured, meticulous and reliable work ethic
High sense of responsibility and discretion