Compliance Officer part-time (m/f/d)

at  Deutsche pfandbriefbank AG

YOUR SKILLS CONSIST OF

• Legal or economic education preferable
• Many years of professional experience in the area of compliance, ideally in a bank (at least 5 years)
• Excellent IT skills and competent with Outlook, Word, PowerPoint, Excel
• Excellent spoken and written Dutch and English
• High team orientation, openness and social competence and good communication skills
• Excellent knowledge of the relevant legal and regulatory requirements as well as knowledge of banking products, organization and processes, strong (legal) understanding of real estate financing structure, should be organized and must have the ability to work independently, without supervision
  What else are we looking for? We look forward to team players with strong communication skills who tackle life with an open attitude and look forward to further developing with us.
  We offer an environment in which performance is seen and rewarded, family and free time are not neglected and real teamwork is valued.
  We are now looking forward to your application. As soon as we have received your documents, we will contact you to discuss the next steps

• Responsibility for preventing money laundering and combating terrorist financing and criminal offences
• Participation in the further development of the existing compliance organization in accordance with the applicable regulatory, legal and internal requirements
• Ensuring MaRisk compliance in accordance with AT 4.4.2 (module MaRisk)
• Implementing effective procedures to ensure compliance with the legal rules and regulations that are material to the institution and establish appropriate controls
• Developing an effective and appropriate framework for national and global business, including collaboration with other risk management functions
• Developing, implementing and maintaining (including physical training if necessary) an ongoing compliance training program to educate employees about applicable regulations (e.g., AML) and company policy matters (e.g., privacy and data protection, etc.)
• Responsibility for implementation of the Internal Control System (ICS) into the Branch (roll out of the group wide process) including training employees, identification and determination of on local controls
• Working with Local team and Senior Management at Head Office in order to develop and maintain a sound regulatory compliance program
• EOC-Secretary (Emergency Operations Center)
• Keeping Senior Management in Amsterdam and Head Office abreast of local significant regulatory compliance, data protection and anti-money laundering matters
• Reporting to the Head of Compliance, Management Board, Supervisory Board and contact persons for internal audit, external auditors and supervisory authorities
• Money Laundering Reporting Officer and Compliance-officer function for Amsterdam