Leiter (m/w/d) Beauftragtenwesen
Core
Ensure legal compliance and anti-money laundering (AML) requirements for a savings bank, managing risk and regulatory adherence.
Role type
Senior Compliance Officer (AML & MaRisk)
Builds
Compliance frameworks, risk analysis reports, and internal control systems for a savings bank.
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Knowledge of MaRisk and WpHG regulations, AML procedures, risk analysis, regulatory change assessment, stakeholder communication
Preferred skills
Analytical abilities, solution-oriented communication, complex situation assessment
Technologies
Compliance management systems, reporting tools
Responsibilities
Ensure legal compliance and AML requirements, create and update work instructions and risk analyses, implement internal control measures, evaluate regulatory changes, act as contact for compliance questions for management and authorities
