Compliance Officer MaRisk & Governance (m/w/d)
Core
Build and evolve a modern Compliance Management System (MaRisk) at the intersection of compliance, risk management, data protection, and regulatory law.
Role type
Senior Compliance Officer (MaRisk & Governance)
Builds
Effective compliance management systems and regulatory adherence processes for a financial institution.
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Knowledge of banking supervision law, risk management, regulatory requirements, AML/CTF prevention, data protection regulations, ERP systems, MS Office
Preferred skills
Experience in compliance, audit, or financial auditing, understanding of bank structures and processes, strong English skills
Technologies
ERP systems, MS Office
Responsibilities
Create and update compliance risk analyses, monitor legal and regulatory developments, verify effectiveness of processes and controls, develop AML/CTF prevention policies, support data protection officer, communicate with BaFin and Bundesbank, prepare reports for management, conduct training and awareness measures
Seniority
Mid-Senior, hands-on IC
