• Support in establishing control mechanisms and carrying out controls
• Assessment and approval of relevant matters in accordance with internal guidelines and process steps.
• Handling of suspected cases and submission of suspicious activity reports
• Participation in updating risk analyses
• Evaluation and tracking of fraud cases and derivation of sustainable improvement measures
• Supporting the compliance officer in communication with regulatory authorities, as well as in reporting and audit preparation.
• Application of regulatory requirements (including BaFin, GwG, GDPR) and support for projects to implement new legal requirements.

Your profile:

• Completed studies in business law, business informatics, business administration or comparable qualification
• Several years of experience in compliance functions, particularly in AML
• Sound knowledge of regulatory requirements in the financial services environment (MaRisk, GwG, GDPR)
• Excellent communication skills and the ability to explain complex issues in an understandable way.
• High level of personal initiative, independent working style and at the same time strong team orientation
• Analytical thinking skills, flexibility, and a structured approach to new problems.
• Fluent German skills (spoken and written) and good English skills