Compliance Monitoring Officer (m|w|d)
Core
Second Line of Defence Compliance Monitoring Officer supporting an international bank in Düsseldorf with regulatory compliance and financial crime monitoring.
Role type
Compliance Monitoring Officer (Second Line of Defence)
Builds
Compliance monitoring reviews, risk documentation, and management information for governance bodies.
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Compliance monitoring, risk assessment, regulatory requirement evaluation, financial crime knowledge, stakeholder communication, remediation plan oversight, process development
Preferred skills
Degree in Economics, Finance, Law, Accounting, or Economics, experience in Audit/Risk/Financial Crime, strong analytical skills, structured work style, fluent German and English
Technologies
N/A
Responsibilities
Conduct compliance monitoring audits per plan and methodology, plan and scope monitoring reviews, identify and document risks and required measures, communicate results to stakeholders, monitor remediation plans, create management information for governance committees, collaborate with Compliance, Risk, and Internal Audit, support regulatory changes and process development
Seniority
Mid-Senior, hands-on IC