Mitarbeiter Compliance – Regulatorik & Monitoring (m|w|d)
Hybrid
Core
Monitor regulatory changes and ensure compliance with internal structures for a European real estate finance bank.
Role type
Compliance Officer (Regulatory & Monitoring)
Builds
Internal compliance structures and regulatory adherence for a mortgage bank
Domain
Banking / Financial Services / Real Estate Finance
Deliverable
dashboards & analysis
Required skills
Regulatory monitoring, AML, KWG, EBA-GL Internal Governance, Risk analysis, Reporting, Screening analysis
Preferred skills
Commercial training (BWL) or banking qualification, Experience in regulated environments
Technologies
Compliance monitoring software
Responsibilities
Monitor and evaluate legal/regulatory changes, Analyze and process screening hits, Conduct control and monitoring activities, Support risk analysis and reporting, Provide second-line support for IKS coordination