Full job description

Ensure compliance with laws, regulatory requirements, and internal principles and processes, and continuously develop these further.
Develop effective and appropriate compliance structures and processes together with the team and review their effectiveness.
Analyze regulatory requirements and, in close consultation with the relevant departments, derive suitable measures for implementation.
I provide advice and auditing on all issues relating to money laundering and fraud prevention, and further develop risk analysis in the area of money laundering.
Be the central point of contact for compliance-related questions from our colleagues, internal and external auditors, and compliance officers in the foreign subsidiaries.
Ensure consistent implementation of compliance standards across national and international units.
Actively strengthen the compliance culture within the company and participate in compliance-related projects.

Flexible working hours and hybrid working: Whether in the office or working remotely for a few days - with flexible scheduling of working hours and our workation concept, you can use your time resources in the way that best suits you.
Continuous learning : Expand your personal and professional skills with regular development opportunities. Your professional development is part of our company strategy.
Rewarding additional benefits : In addition to an attractive salary, company pension scheme and capital-forming benefits, you can expect further useful advantages such as a Germany ticket, a job bike offer and a fitness and wellness offer with EGYM Wellpass.

You have a completed degree in economics or law, or you have several years of professional experience in the relevant field.
Ideally, you have experience in money laundering prevention and compliance at a bank, financial services provider or auditing firm.
You impress with your strong organizational skills, a high degree of initiative, resilience and flexibility.
With your confident communication skills and poised demeanor, you operate at different hierarchical levels.
You are proficient in using MS Office products, especially Excel and PowerPoint, and you are interested in using modern AI applications to efficiently design processes and workflows.
Your profile is rounded off by an independent, structured and results-oriented work style, as well as commitment and a sense of responsibility.
abcbank – the financial services provider for SMEs.

Responsibilities