Senior Compliance Officer (m/w/d) - hybrides Arbeiten (Remote & Präsenz)
Core
Develop, implement, and monitor compliance programs, processes, and policies; identify risks and conduct risk analyses; investigate compliance violations and report to management.
Role type
Senior Compliance Officer
Builds
Internal compliance frameworks and risk mitigation strategies
Domain
Financial Services (Banking & Insurance)
Required skills
Risk analysis, Regulatory knowledge (AML, Fraud, Corruption), Policy development, Stakeholder collaboration, Training delivery, Investigation
Preferred skills
Legal or Business Administration degree, Experience in financial sector, Analytical problem solving
Technologies
N/A
Responsibilities
Develop and implement compliance programs and policies, Monitor legislative changes and update internal guidelines, Identify risks and conduct risk analyses, Investigate compliance violations and report to management, Train employees on compliance standards, Collaborate with external partners like regulators and legal advisors
Seniority
Senior, hands-on IC
