Referent Compliance (m/w/d) in der Bank
Core
Monitor legal changes and assess their impact on the company, lead action plans, create compliance reports including the annual report, execute controls, and advise management on legal questions.
Role type
Compliance Officer
Builds
Compliance reports, risk analyses, control plans, and training programs
Domain
Banking / Financial Services
Required skills
Legal analysis, risk assessment, report writing, project management, cross-functional collaboration, regulatory knowledge
Preferred skills
Banking training, law firm experience, internal control unit experience
Technologies
N/A
Responsibilities
Monitor legal changes and assess their impact on the company, support creation and update of risk analyses and control plans, execute controls and lead action measures, develop and lead compliance training programs, advise management and business units on legal questions
Seniority
Mid-level, hands-on IC
