Mitarbeiter Legal Compliance (m/w/d) im Bankenwesen - hybrides Arbeiten (Remote & Präsenz)
Hybrid
Core
Conducting legal research, creating relevant documents, and advising business partners and management on legal compliance matters.
Role type
Compliance Analyst
Builds
Documentation for financial regulatory authorities and risk analysis reports
Domain
Banking and Insurance / Financial Services
Deliverable
dashboards & analysis
Required skills
Legal research, document creation, risk analysis, regulatory reporting, transaction monitoring
Preferred skills
AML knowledge, organizational skills, independence
Technologies
MS-Office
