Sachbearbeiter*in Compliance (m/w/d)
Core
Compliance officer supporting risk analysis, transaction monitoring, and regulatory implementation for a cooperative bank.
Role type
Compliance officer (AML, WpHG, MaRisk)
Builds
Compliance management system and regulatory monitoring processes
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
AML knowledge, WpHG/MaRisk compliance expertise, regulatory monitoring, risk assessment, process optimization, digital mindset, data analysis
Preferred skills
Bank training or degree in business/economics/law, practical compliance experience, familiarity with AML processes, understanding of regulatory requirements, digital transformation experience
Technologies
Digital tools for compliance monitoring and process automation
Responsibilities
Support risk analysis and control actions, verify suspicious customer profiles and transactions, advise colleagues on compliance issues, develop the compliance management system, monitor legal and regulatory requirements, drive process improvements
Seniority
Mid-level, hands-on IC
