Teamleiterin Compliance
Core
Leading a compliance team to ensure adherence to legal and regulatory requirements, monitoring business relationships and transactions, and managing regulatory reporting for a trust company.
Role type
Senior compliance team lead
Builds
Internal compliance policies, control mechanisms, and monitoring processes
Domain
Financial services / Trust management / Compliance
Required skills
Regulatory compliance expertise, risk assessment, process development, team leadership, internal consulting
Preferred skills
English communication, critical thinking, operational efficiency
Technologies
N/A
Responsibilities
Overseeing business relationship and transaction monitoring, developing internal compliance guidelines, consulting internal departments, collaborating with senior management on audit processes
