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Compliance Officer (m/f/d) at Migros Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Team Leader Lending Operations at Bank Australia
Melbourne, Queensland, Australia - Full Time
Skills Needed
N/A
Customer Service Specialist (m/f/d) at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Senior Business Analyst at Bank Australia
sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
(Junior) Controller – Finance at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Risk Manager at Bankpower GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Fund Accountant Analyst at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Business Analyst at Bank of Sydney
Sydney, Queensland, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
React Native Developer at Haventree Bank
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Customer Service Representative at Bankpower GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Analyst (m/f/d) Compliance KYC at Bankpower GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Recruitment Specialist at Bankpower GmbH
Berlin, Bern, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Head of Enterprise Risk Management (m/w/d) at Bankpower GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Lending Support Associate at Recognise Bank
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Risk Management at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Data Governance Manager at SolarisBank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Accounts Receivable Accountant at Bankpower GmbH
germany, Berlin, Germany - Full Time
Skills Needed
N/A
Program Manager at Bank Australia
Sydney, Manitoba, Australia - Full Time
Skills Needed
N/A
Digital Content Manager at Bankpower GmbH
London, Londonderry - Northern Ireland, Germany - Full Time
Skills Needed
N/A
Financial advisor at Bankpower GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Compliance Officer (m/f/d) at Migros Bank AG
Berlin, Berlin, Germany -
Full Time


Start Date

Immediate

Expiry Date

30 Nov, 26

Salary

0.0

Posted On

01 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

We are looking for a Compliance Officer (m/f/d) to join our Legal & Compliance department at our location in Mülheim an der Ruhr as soon as possible.

Compliance Officer (m/f/d)

Your tasks

  • Advising management, executives and employees on all compliance-related issues, and serving as the central contact person for compliance topics.
  • Further development of the compliance management system and management of the implementation of regulatory requirements, risk-reducing processes, measures and guidelines within the corporate group.
  • Conception and implementation of training, communication and awareness measures to promote a sustainable compliance culture
  • Support and further development of the whistleblower system as well as handling of compliance issues
  • Independent management and participation in national and international projects related to compliance, including the preparation of reports and decision-making documents for management and relevant committees.
  • Collaboration with the Group Internal Audit department in identifying, assessing and tracking compliance risks, as well as supporting internal audits.
  • Depending on the area of ​​expertise, this may include assuming the role of data protection officer, including providing data protection advice or supporting specialist departments and subsidiaries in their day-to-day legal business, particularly in national and international contractual matters.

Your profile

  • Successfully completed second state examination in law and several years of professional experience in the areas of compliance, risk management, data protection or commercial legal advice.
  • Knowledge of relevant legal and regulatory frameworks (including corruption and money laundering prevention, supply chain due diligence obligations, and antitrust and competition law) and willingness to continuously familiarize oneself with new regulatory requirements.
  • Ideally, certification in the area of ​​compliance and/or data protection.
  • Proficient use of MS Office and fluent English skills.
  • Strong analytical and organizational skills, initiative, integrity, communication skills and teamwork, as well as a confident demeanor in an international environment.

our range

  • We're making steel green. Join us in driving the transformation of the Salzgitter Group! 
  • Contribute yourself and your ideas in a trusting and collegial work environment with flat hierarchies. 
  • We offer you competitive compensation as well as comprehensive social benefits such as company pension schemes and the Salzgitter pension scheme. 
  • Shape your work-life balance within the framework of our flexible working hours model and our mobile working arrangements. 
  • You benefit from attractive discounts as part of our Corporate Benefits program. 
  • Take advantage of our bicycle leasing service through Lease a Bike for your dream bike
  • Our company canteen is available for your physical well-being. 
  • Your personal and professional development is important to us.


Responsibilities
Compliance Officer (m/f/d) at Migros Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Team Leader Lending Operations at Bank Australia
Melbourne, Queensland, Australia - Full Time
Skills Needed
N/A
Customer Service Specialist (m/f/d) at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Senior Business Analyst at Bank Australia
sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
(Junior) Controller – Finance at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Risk Manager at Bankpower GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Fund Accountant Analyst at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Business Analyst at Bank of Sydney
Sydney, Queensland, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
React Native Developer at Haventree Bank
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Customer Service Representative at Bankpower GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Analyst (m/f/d) Compliance KYC at Bankpower GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Recruitment Specialist at Bankpower GmbH
Berlin, Bern, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Head of Enterprise Risk Management (m/w/d) at Bankpower GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Lending Support Associate at Recognise Bank
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Risk Management at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Data Governance Manager at SolarisBank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Accounts Receivable Accountant at Bankpower GmbH
germany, Berlin, Germany - Full Time
Skills Needed
N/A
Program Manager at Bank Australia
Sydney, Manitoba, Australia - Full Time
Skills Needed
N/A
Digital Content Manager at Bankpower GmbH
London, Londonderry - Northern Ireland, Germany - Full Time
Skills Needed
N/A
Financial advisor at Bankpower GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
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