Compliance Officer (m/w/d) im Bankensektor - hybrides Arbeiten (Remote & Präsenz)
Core
Ensuring adherence to compliance and risk management policies according to legal requirements and internal standards, fostering a responsible business environment.
Role type
Compliance Officer
Builds
Compliance and risk management frameworks and controls
Domain
Banking and Financial Services
Deliverable
dashboards & analysis
Required skills
Knowledge of relevant laws, regulations, and standards (e.g., MaRisk, MiFID, MiFIR), Analytical thinking, Experience in compliance or risk management
Preferred skills
Degree in Economics, Law, or banking training, Experience in the financial sector, German and English language skills
Responsibilities
Monitoring compliance and risk management policies, Conducting independent control measures, Organizing and conducting training for employees, Preparing reports and presentations for management and external stakeholders, Collaborating with various departments to optimize compliance and risk processes
