Job description

Senior Compliance & Risk Manager (m/f/d)

Do you have several years of professional experience in compliance, risk, or banking and want to actively shape regulatory requirements? Then apply now to join us as a Senior Compliance & Risk Manager (m/f/d) in Verl with the option of working remotely.

Your tasks:

As Senior Compliance & Risk Manager (m/f/d), you will support our Compliance Lead and the Compliance Team, particularly with:

Conceptualization, management and execution of money laundering checks on new and existing customers in accordance with anti-money laundering and know-your-customer requirements.
Conception, management and control of payment monitoring with regard to money laundering, terrorist financing and sanctions & embargo checks
Implementation of new and existing regulations under self-responsibility
(Partial) responsibility for risk controlling and risk management, in particular risk provisioning in the sense of value adjustments according to MaRisk and EBA guidelines from our portfolio
(Partial) responsibility for refinancing the receivables portfolio, in particular liquidity planning, monitoring and reporting to management (risk report)
Support in coordinating regulatory inquiries and/or communication with auditors, associations, group audit, and group departments.
the further development of control, monitoring and reporting processes with regard to future-oriented procedures (AI, GenAI, MS Power Apps, etc.)
the further development and digitalization, automation of compliance and risk processes

In this role, you will work closely with the Head of Compliance, Risk Controlling, the Market Operations, Treasury and IT departments, as well as external auditors and regulatory authorities.

Qualifications

Your profile:

Ideally, you have:

a completed degree in business administration, economics, finance, business law or law or a comparable banking qualification (e.g. bank specialist, bank business administrator or comparable further training)
at least five years of relevant professional experience in compliance, money laundering prevention, risk controlling, risk management, bank management, auditing, treasury, back office or comparable functions in the banking or financial services environment
in-depth knowledge of regulatory requirements in the financial services sector
Experience with risk analyses and ideally knowledge of valuation methods, risk models, portfolio management or banking supervisory requirements.
pronounced affinity for numbers and data
Interest in financial services, factoring, and regulatory issues related to our factoring products
a structured, independent and solution-oriented way of working, combined with flexibility and a willingness to change in areas of responsibility along the "Regulatory Journey"
Excellent communication skills and a confident demeanor when dealing with specialist departments, management, auditors and regulatory authorities.
Interest in digitalization, automation and new technologies; experience with automation solutions, data analysis or AI applications is an advantage.

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Responsibilities