Senior Referent Compliance - Non-Financial Risk (NFR) & Regulatorik m/w/d
Core
Coordinate NFR reporting and compliance topics for DZ BANK AG and the DZ BANK Group, including tool development for legal norm monitoring.
Role type
Senior IC compliance officer (non-financial risk)
Builds
NFR reports, legal norm monitoring tools, management reports, and decision templates
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Non-Financial Risk (NFR) reporting, MaRisk regulations, EBA Guidelines on Internal Governance, Kreditwesengesetz (KWG), Three-Lines-of-Defence (3LoD) model, stakeholder coordination, product team management
Preferred skills
Digitalization competencies, innovation mindset, future-proof banking
Technologies
Legal norm monitoring tools (RWC)
Responsibilities
Coordinate NFR report creation with stakeholders and group companies, contribute to the development of the legal norm monitoring tool, act as central contact for group companies, advise staff and leadership, create decision templates and management reports
Seniority
Senior, hands-on IC