• In the compliance area, as an FSE & KYC specialist, you will take on the important role of FSE Responsible Officer in the "Prevention of Money Laundering and Criminal Offenses" department and report to the department head/GWB.
• You manage the relevant policies and procedures, and are responsible for defining suitable measures up to their implementation in the IT systems.
• You advise the business units on complex issues relating to sanctions, assess KYC issues and support risk-oriented decisions.
• You independently carry out monitoring and control activities and evaluate their effectiveness.

Profile:

• You have a degree in economics or law , or equivalent banking qualifications, and several years of experience in the financial services sector.
• You work in a risk or control function in compliance, risk management or auditing and have extensive knowledge of sanctions, embargoes, KYC and AFC.
• Furthermore, you have experience in tool-supported transaction monitoring and demonstrate a strong openness to IT and digitalization topics.
• You impress with your meticulous and performance-oriented work ethic as well as your excellent communication skills in German and English.

• In the compliance area, as an FSE & KYC specialist, you will take on the important role of FSE Responsible Officer in the "Prevention of Money Laundering and Criminal Offenses" department and report to the department head/GWB.
• You manage the relevant policies and procedures, and are responsible for defining suitable measures up to their implementation in the IT systems.
• You advise the business units on complex issues relating to sanctions, assess KYC issues and support risk-oriented decisions.
• You independently carry out monitoring and control activities and evaluate their effectiveness.

Profile:

• You have a degree in economics or law , or equivalent banking qualifications, and several years of experience in the financial services sector.
• You work in a risk or control function in compliance, risk management or auditing and have extensive knowledge of sanctions, embargoes, KYC and AFC.
• Furthermore, you have experience in tool-supported transaction monitoring and demonstrate a strong openness to IT and digitalization topics.
• You impress with your meticulous and performance-oriented work ethic as well as your excellent communication skills in German and English.