Deputy Compliance Officer (w/m/d)
Core
Deputy Compliance Officer supporting the Senior Compliance Lead in ensuring regulatory requirements, optimizing internal policies, and coordinating reporting for anti-money laundering, fraud prevention, and sanctions at Ayvens' Hamburg locations.
Role type
Senior IC Compliance Officer
Builds
Compliance management system, internal policies, and risk control processes
Domain
Financial services / Leasing / Mobility
Required skills
Anti-money laundering (AML) / KYC, MaRisk compliance, Internal audit, Risk analysis, Process optimization, Regulatory reporting, Training delivery
Preferred skills
Project leadership, KPI development, Advanced Excel, IT systems proficiency
Technologies
MS Office (Excel), Compliance systems
Responsibilities
Support the Senior Compliance Lead and assume responsibility in their absence; Ensure regulatory compliance; Design and optimize internal compliance policies and controls; Coordinate reporting to the group on AML, fraud, and sanctions; Conduct risk-based control actions and develop follow-up measures; Contribute to risk analyses and KPI development; Develop the Compliance Management System with the team; Advise business units and conduct compliance training.
