Gruppenleiter*in Compliance Operations NP 80 – 100%
Core
Leading a 5-person team to manage operational compliance processes for natural persons, ensuring efficient and high-quality workflows for customer onboarding, data updates, and account closures.
Role type
Team Lead, Compliance Operations (Natural Persons)
Builds
Operational compliance processes for customer onboarding, data mutations, and account closures
Domain
Banking / Financial Services / Compliance
Required skills
Team leadership, process management, regulatory compliance expertise, customer data management, complex case resolution, process improvement
Preferred skills
Legal or business administration background, experience with regulatory standards (GwG, VSB, AIA, FATCA, QI), cross-functional project collaboration
Technologies
GwG, VSB, AIA, FATCA, QI
Responsibilities
Lead and develop a team of five employees; ensure quality and efficiency of processes for customer onboarding, mutations, and closures; ensure adherence to legal and regulatory due diligence obligations; resolve complex compliance cases; drive process improvements and participate in cross-functional projects
Seniority
Senior, hands-on IC
