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Compliance Specialist
We are currently supporting one of our clients in Hamburg on a newly created compliance position. The company is a very successful private bank based in the city center. The Chief Compliance Officer is looking for a motivated professional to act as his deputy, manage projects and review the company's frameworks and policies. The role is strongly focused on AML, but as the team is small, the day-to-day responsibilities are very flexible with a high level of management exposure and cover MaRisk, fraud prevention and other compliance related topics.
Further requirements are:
-A minimum of 2 - 3 years' compliance experience in either a bank, a financial services business, an audit or a consulting company
-Fluent German and very good English speaking skills
-Good knowledge of banking regulations
-Strong communication and stakeholder management skills
-Experience in working independently and/or in small teams
For further information, please apply here or reach out to Michael Franz directly - his number is +49 30 726211403.
Compliance Specialist
- Location Free and Hanseatic City of Hamburg
- Job type Permanent
- Salary โฌ60000 - โฌ70000 per annum
- Discipline Compliance
- Reference PR/268912_1596471504
We are currently supporting one of our clients in Hamburg on a newly created compliance position. The company is a very successful private bank based in the city center. The Chief Compliance Officer is looking for a motivated professional to act as his deputy, manage projects and review the company's frameworks and policies. The role is strongly focused on AML, but as the team is small, the day-to-day responsibilities are very flexible with a high level of management exposure and cover MaRisk, fraud prevention and other compliance related topics.
Further requirements are:
-A minimum of 2 - 3 years' compliance experience in either a bank, a financial services business, an audit or a consulting company
-Fluent German and very good English speaking skills
-Good knowledge of banking regulations
-Strong communication and stakeholder management skills
-Experience in working independently and/or in small teams
For further information, please apply here or reach out to Michael Franz directly - his number is +49 30 726211403.