Back to jobs
As a Compliance Officer, you will be:
*First point of contact regarding all internal compliance queries
*Encountering a whole range of AML, Terror Financing and all AML/CTF Queries
*Independently controlling that daily, weekly and monthly compliance deliverables are met
*Implementing event related controls and monitoring activities in line with the annual control plan
*Leading and participating in risk analysis, control plans and annual reports
*Analyzing the on-going compliance management system
*Providing technical support to employees
*Liaising with internal and external auditors
*Reporting weekly KPI's to the management board
As a Compliance Officer, you should have:
*A bachelors' degree in finance, Law, Economics or equivalent
*3+ years' experience in the area of Compliance at a Bank or savings Bank
*Strong knowledge of relevant regulatory provisions, within AML/CTF
*Self-motivation
*Ability to work independently and in a team
*Hands on mentality
*Fluency in German and English
Compliance Officer
- Location Stuttgart
- Job type Permanent
- Salary โฌ60000 - โฌ65000 per annum
- Discipline Compliance
- Reference PR/280749_1604595172
*First point of contact regarding all internal compliance queries
*Encountering a whole range of AML, Terror Financing and all AML/CTF Queries
*Independently controlling that daily, weekly and monthly compliance deliverables are met
*Implementing event related controls and monitoring activities in line with the annual control plan
*Leading and participating in risk analysis, control plans and annual reports
*Analyzing the on-going compliance management system
*Providing technical support to employees
*Liaising with internal and external auditors
*Reporting weekly KPI's to the management board
As a Compliance Officer, you should have:
*A bachelors' degree in finance, Law, Economics or equivalent
*3+ years' experience in the area of Compliance at a Bank or savings Bank
*Strong knowledge of relevant regulatory provisions, within AML/CTF
*Self-motivation
*Ability to work independently and in a team
*Hands on mentality
*Fluency in German and English