Fachexperte Compliance (m/w/d)
Core
Ensuring and developing the compliance function while considering legal, supervisory, and internal requirements, reporting directly to the Board of Management.
Role type
Compliance Expert (IC)
Builds
Compliance frameworks and regulatory reporting for a regional cooperative bank
Domain
Banking / Financial Services / Compliance
Required skills
Regulatory compliance knowledge, Anti-Money Laundering (AML), Data protection, Information security, Risk management, Crisis management, Microsoft 365
Preferred skills
Further training or practical experience in compliance, data protection, information security
Technologies
M365
Responsibilities
Implementing and monitoring regulatory provisions including supervisory reports, Consulting and supporting business units on compliance matters, Accompanying internal and external audits, Coordinating and developing external service provider relationships
Seniority
Mid-level, hands-on IC