Your skills

They have a completed degree in law, business administration or a comparable qualification.
You already have professional experience in the field of compliance, auditing, law or financial auditing.
Ideally, you are familiar with the structures and processes of a financial institution or a manufacturing bank.
You are interested in regulatory and supervisory issues and you quickly familiarize yourself with new questions.
You have good written and spoken English skills.
You can work safely and routinely with the common MS Office applications.
They possess analytical thinking skills and a strong awareness of risk.
You are characterized by a structured, independent and reliable work style.
Strong communication skills and a professional demeanor complete your profil

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Responsibilities

Your tasks

They provide support in setting up and further developing the compliance management system.
You will independently create, update, and evaluate compliance risk analyses.
You analyze the identified risks and derive appropriate risk management measures.
You can verify the effectiveness of existing processes and control mechanisms through regular checks.
You prepare results and relevant developments for management.
Develop and update internal policies and principles for the prevention of money laundering and terrorist financing.
You will actively participate in the development and expansion of a structured outsourcing management system.
They support communication with regulatory authorities and assist with regulatory issues.
You will help prepare external examinations both organizationally and technically, and you will support their execution.
They monitor regulatory developments and support their implementation within the company.