What you will do with us

• You support risk analyses as well as control and monitoring activities : You participate in the identification, assessment and monitoring of compliance risks and contribute to the reliable implementation of regulatory requirements.
• You check suspicious customer profiles and transactions : You carefully analyze suspected cases, assess risks and initiate necessary measures within the framework of regulatory requirements.
• You advise employees on compliance issues : As a competent contact person, you support colleagues in projects and with all relevant compliance topics in their daily work.
• You will further develop our compliance management system : You will contribute your ideas and expertise to continuously optimize existing structures, processes and controls.
• You monitor legal and regulatory requirements : Through active monitoring of legal standards, you ensure that new requirements are identified early and effectively implemented.
• You will help shape the future of the compliance team : In an environment characterized by digitalization, you will support the further development of our functional team and promote modern ways of working.
• You drive process improvements : You further develop existing methods and guidelines, identify optimization potential, and establish new, efficient solutions.

What you bring

• You possess a suitable professional qualification : You have successfully completed a banking apprenticeship, a degree in business administration, law, or a comparable qualification.
• You bring initial experience in the compliance environment : Ideally, you have already gained practical experience in the field of compliance or in related regulatory areas.
• You have knowledge of money laundering prevention and compliance work : Initial contact with the relevant requirements and processes will help you to quickly familiarize yourself with the field of work.
• You have a good understanding of regulatory requirements : You can analyze, evaluate, and clearly classify even complex risk and compliance issues.
• You have a digital mindset : You understand the opportunities and impact of digital technologies on processes, collaboration, and regulatory requirements, and you use these strategically in your work.
• You think in a data-oriented and interconnected way : You quickly recognize complex relationships in data, product and platform worlds and derive well-founded conclusions from them.
• You take responsibility and act in a solution-oriented manner : Even in challenging situations, you make well-founded decisions, implement them consistently, and always keep the big picture in mind.
• You actively contribute to the further development of processes : With openness to new technologies, automation and artificial intelligence, you support the continuous optimization of our compliance processes.