Senior Compliance Officer at DekaBank
berlin, Berlin, Germany -
Full Time


Start Date

Immediate

Expiry Date

14 Dec, 26

Salary

0.0

Posted On

15 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Accounting & Tax Services

Description

We are S Broker , and the securities business is our passion. We are committed and motivated to support our clients in achieving their financial goals. As the online broker of the Sparkassen-Finanzgruppe (Savings Banks Finance Group) and a subsidiary of DekaBank, we operate in a dynamic environment, providing digitally savvy clients and savings banks with user-friendly access to a wide range of investment opportunities. Are you ready? Let's shape the future of finance together! What do we offer? A modern work environment. We foster team spirit as well as individual development opportunities for personal career growth. Because all our employees contribute their creativity, passion, personality, and expertise – and that's what makes us who we are. 

 

"Your expertise, our vision: Setting standards together."

 

Do you want to take on responsibility and actively shape regulatory standards? You impress with your strong communication skills, analytical thinking, and structured work style. With your affinity for IT and understanding of processes, you develop innovative solutions and work in a detail-oriented and results-driven manner as part of a team.

 

She can expect:

  • Audit Management &  Standards Compliance : You will conduct audits and control measures, document and evaluate the results, and also assume audit management. Your focus will be on ensuring compliance with group-wide standards in our international subsidiaries.
  • Regulatory advice &  ICS development : You advise the specialist departments on regulatory requirements and continuously develop our internal control system in the area of ​​anti-money laundering and terrorist financing.
  • Project management:  They advise and support projects related to compliance, ensure adherence to regulatory requirements, and develop practical solutions for implementing compliance guidelines.
  • Group-wide cooperation &  compliance assurance : You will work closely with our parent company and the international compliance teams, contributing to ensuring group-wide compliance.

 

 They bring with them:

  • They have a completed degree with a focus on economics, law, business law or a comparable qualification.
  • You bring several years of experience in the areas of anti-money laundering, WpHG compliance, or MaRisk compliance. Ideally, you possess relevant certifications such as CCP.
  • They possess in-depth knowledge of regulatory requirements (e.g. BaFin regulations) and have experience in the implementation and monitoring of relevant regulations.
  • They think in a structured way, communicate confidently and precisely, and have an affinity for IT-supported processes.
  • They enjoy working in an interdisciplinary manner, are solution-oriented, and can present complex issues in an understandable and target-group-oriented way.

It is important to us that everyone has equal opportunities at Deka. We are convinced that the diversity of our employees and an inclusive corporate culture broaden perspectives, foster innovation and creativity, and contribute to finding the best solutions for our customers. Therefore, we promote diversity and welcome every application – regardless of gender, nationality, ethnic or social origin, religion or belief, disability, age, or sexual orientation and identity.

Have we sparked your interest? We look forward to receiving your online application! If you have any questions, our recruiting team is happy to assist you at recruiting@deka.de . Please note that for data protection reasons, we cannot accept applications or additional documents via email. 

Thank you for your understanding. 

Responsibilities
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