Mitarbeiter Compliance (m/w/d)
Core
Supporting the Compliance Officer in ensuring adherence to legal regulations, regulatory standards, and ethical requirements for a regional bank.
Role type
Compliance Officer (IC)
Builds
Compliance management systems and regulatory reporting for a regional bank
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Knowledge of WpHG and MaRisk regulations, Understanding of European regulatory framework for crypto assets (MiCAR), Bank operational processes, Monitoring of legal and supervisory developments, Reporting, Project management, Internal and external communication
Preferred skills
Legal background, Experience in audit or compliance within the banking sector
