• Support in the cross-bank identification, monitoring and implementation of regulatory requirements
• Review and analysis of internal processes for regulatory requirements and further development of the internal control system (ICS)
• Participation in the further development of compliance-relevant processes and money laundering-related monitoring systems.
• Assisting with the analysis and monitoring of transactions, including submitting reports to the Financial Intelligence Unit (FIU)
• Support in the preparation of annual reports on compliance and money laundering, including risk analyses and scenarios
• Participation in the preparation of guidelines, work instructions and reports
• Preparation and support of internal and external audits
• Contact person for questions regarding compliance and money laundering
• Support for training and awareness campaigns

Requirements

• Successfully completed studies in economics, law, banking & finance or a comparable qualification
• Prior practical experience in the banking or finance sector is advantageous – but not mandatory.
• Confident use of MS Office
• Good German and English skills
• Interest in regulatory issues and legal requirements
• Analytical thinking skills and a structured work approach
• Sense of responsibility, discretion and reliability
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