MaRisk Compliance Analyst (m/f/d) in Saarbrücken
at ODDO BHF
Saarbrücken, Saarland, Germany -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 07 Oct, 2024 | Not Specified | 08 Jul, 2024 | N/A | Good communication skills | No | No |
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Description:
- Datum der ersten Veröffentlichung : 05/07/2024
- Ort : Deutschland
- Tätigkeitsfeld : Compliance
- Vertragsart : Festanstellung
- Standort der Position : Saarbrücken
Beschreibung des Unternehmens
Wir – die ODDO BHF Solutions GmbH – sind ein kürzlich gegründetes und dynamisches Business Solution Center in Saarbrücken. Als Tochter der deutsch-französischen ODDO BHF Gruppe unterstützen wir eine der führenden Privatbanken in Europa dabei, die Bedürfnisse vermögender Privatkunden, mittelständischer Unternehmen sowie institutioneller Investoren zu erfüllen.
Unsere Mission ist es, zukunftsweisende Lösungen sowie ein leistungsstarkes Serviceangebot anzubieten und somit insgesamt maßgeblich zum Erfolg der ODDO BHF beizutragen. Die ODDO BHF Solutions GmbH steht für einen starken kollegialen Zusammenhalt sowie die gelebte Wertschätzung von Vielfalt, Akzeptanz und Toleranz. Mit unserem starken Mutterunternehmen im Rücken haben wir uns ehrgeizige Ziele gesetzt, die wie gerne zusammen mit Dir erreichen wollen.
Stellenbeschreibung
Aufgaben
The MaRisk Compliance Analyst will support the Compliance Function in accordance with AT 4.4.2 MaRisk (BaFin circular “minimum requirements for risk management”) and the Human Rights Officer Function for ODDO BHF SE.
Tasks and duties include:
- Roll-out and continuously improve the MaRisk Compliance Management System (e.g. methods and instruments, compliance, and risk culture code of conduct etc.)
- Draft and/or review organizational internal Compliance Framework handbook chapter, process descriptions, work instructions etc.)
- Identify new applicable laws and regulations (regulatory monitoring and inform employees affected Analyze the materiality and risk of applicable laws and regulations Ensure that departments implement effective procedures and controls for complying with (new) applicable laws and regulations
- Advise departments on compliance with regulatory requirements
- Contribute to and support new product processes and organizational changes by providing compliance insights
- Prepare compliance reports for MaRisk Compliance Officer
- Develop, roll-out and execute Compliance Control-Plan
- Support on ESG-Compliance topics (e.g. Lieferkettensorgfaltspflichtengesetz, CSRD, CSDDD)
Anforderungsprofil
Responsibilities:
- Roll-out and continuously improve the MaRisk Compliance Management System (e.g. methods and instruments, compliance, and risk culture code of conduct etc.)
- Draft and/or review organizational internal Compliance Framework handbook chapter, process descriptions, work instructions etc.)
- Identify new applicable laws and regulations (regulatory monitoring and inform employees affected Analyze the materiality and risk of applicable laws and regulations Ensure that departments implement effective procedures and controls for complying with (new) applicable laws and regulations
- Advise departments on compliance with regulatory requirements
- Contribute to and support new product processes and organizational changes by providing compliance insights
- Prepare compliance reports for MaRisk Compliance Officer
- Develop, roll-out and execute Compliance Control-Plan
- Support on ESG-Compliance topics (e.g. Lieferkettensorgfaltspflichtengesetz, CSRD, CSDDD
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Saarbrücken, Germany