Stv. Compliance-Beauftragter
Core
Supporting the Compliance Officer in ensuring regulatory compliance, conducting 2nd-line controls, and managing money laundering and regulatory inquiries for a regional bank.
Role type
Associate Compliance Officer (2nd Line)
Builds
Internal compliance controls and regulatory reporting
Domain
Banking / Financial Services / Compliance
Required skills
Regulatory analysis, 2nd-line controls, money laundering detection, transaction monitoring, regulatory reporting, data protection compliance
Preferred skills
Banking qualification, legal qualification, experience in compliance and money laundering
Technologies
N/A
Responsibilities
Process compliance cases independently, conduct 2nd-line controls in money laundering, VSB, and FATCA, analyze suspicious transactions and file reports, support the Compliance Officer with specialized tasks, act as a point of contact for staff on money laundering and data protection questions
Seniority
Mid-level, hands-on IC