Referent Compliance (m/w/d)
Core
Develop and optimize the Compliance Management System for an international retail group, focusing on risk assessment, process digitization, and regulatory adherence.
Role type
Compliance Officer (IC)
Builds
Compliance Management System, risk-based policies, and monitoring processes
Domain
Retail / Compliance & Risk Management
Required skills
Compliance Management Systems, Anti-Corruption, Money Laundering Prevention, Third Party Risk Management, Risk Assessment, Data Analysis, Process Optimization
Preferred skills
Governance, Internal Audit, Digitalization, AI/ML for process optimization
Technologies
Data Analysis Tools, Automation, AI
Responsibilities
Develop effective measures for the international retail group considering regulatory and business constraints; Identify, assess, and monitor risks with business units; Advise leadership and departments on regulatory and risk-based questions; Design training and communication measures to strengthen integrity awareness; Develop and utilize KPIs, reporting, and monitoring approaches using data analysis and automation.
