Mitarbeiter (m/w/d) Risikocontrolling & Compliance
Core
Building and monitoring a governance structure for risk control and compliance to meet banking regulatory standards.
Role type
Second-Level Risk Control & Compliance Officer
Builds
Internal control systems and regulatory compliance frameworks for a financial services company
Domain
Financial Services / Banking / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Risk identification and analysis, Regulatory knowledge (MaRisk, BAIT, KWG, AML), Internal control system development, Reporting to management and supervisory bodies, Audit coordination, Stakeholder management for regulators
Preferred skills
Experience in banking environment, Analytical abilities, Structured problem-solving
Technologies
MaRisk, BAIT, KWG, AML frameworks
Responsibilities
Develop and monitor risk control processes, Identify and assess credit, market, liquidity, and operational risks, Ensure compliance with regulatory requirements, Create risk reports for executive and supervisory bodies, Implement internal control systems, Coordinate internal and external audits, Act as contact for regulatory authorities
Seniority
Mid-Senior, hands-on IC