Spezialist Interne Revision Compliance, Risk & Geldwäscheprävention (m/w/d)
Core
Conducting independent audit examinations focused on compliance, risk management, and anti-money laundering (AML) to ensure adherence to regulatory and internal requirements.
Role type
Specialist, IC compliance and risk audit
Builds
Internal control systems and audit reports for a financial institution
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Regulatory compliance knowledge, AML (Anti-Money Laundering), Risk management, Audit planning and execution, Control system analysis, Report writing, Process improvement
Preferred skills
Bank training or degree in Finance/Banking/Law, Experience in Internal Audit/Compliance/Risk, Analytical thinking, Communication
Technologies
N/A
Responsibilities
Plan, conduct, and document audit examinations with focus on compliance, risk, and AML; Analyze and evaluate control and monitoring systems; Identify risks, weaknesses, and optimization potentials; Create audit reports and present results; Follow up on agreed measures and recommendations; Advise business units on regulatory and audit-related questions.
Seniority
Specialist, hands-on IC
