Aktuelle Jobs im Zusammenhang mit Compliance Assistant - München - P+P Pöllath + Partners Rechtsanwälte und Steuerberater mbB


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  • Executive Assistant

    vor 1 Monat


    München, München, Deutschland Turn Energy GmbH Vollzeit

    Permanent employee, Full-time · Munich Your mission As an Executive Assistant at TURN2X, your mission is to support the management team of the company and ensure the smooth and efficient operation of the company. You will be the backbone of our administrative functions, fostering a productive work environment that supports our...


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  • Executive Assistant

    vor 1 Monat


    München, Deutschland Turn Energy GmbH Vollzeit

    Permanent employee, Full-time· MunichYour missionAs an Executive Assistant at TURN2X, your mission is to support the management team of the company and ensure the smooth and efficient operation of the company. You will be the backbone of our administrative functions, fostering a productive work environment that supports our team in achieving their goals....

  • Executive Assistant

    vor 1 Monat


    München, Deutschland Turn Energy GmbH Vollzeit

    Permanent employee, Full-time · Munich Your mission As an Executive Assistant at TURN2X, your mission is to support the management team of the company and ensure the smooth and efficient operation of the company. You will be the backbone of our administrative functions, fostering a productive work environment that supports our team in achieving their...


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    vor 3 Wochen


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Compliance Assistant

vor 2 Monaten


München, Deutschland P+P Pöllath + Partners Rechtsanwälte und Steuerberater mbB Vollzeit

Wir sind über 170 Rechtsanwälte und Steuerberater an den Standorten Berlin, Frankfurt am Main und München, die rechtlich und steuerlich bei Unter­nehmens­käufen (M&A), Private Equity und Immobilien beratend tätig sind.

Für unser Compliance-Team in Berlin oder München suchen wir zum nächstmöglichen Termin einen

Compliance Assistant (m/w/d)

  • Prüfung von Mandanten und Mandate im Hinblick auf die Risiken der Geldwäsche
  • Auswertung und Analyse diverser Fragebögen
  • Informationsbeschaffung und Klärung von Sachverhalten im Rahmen der Mandatslage
  • Eingabe und Pflege von Daten in interne Listen und Systeme
  • Unterstützung bei der Umsetzung von Compliance-Anforderungen an eine Wirtschaftskanzlei
  • Begleitung von Compliance-Prüfungen der Aufsichtsbehörden
  • Erstellung von Dokumentationen und Auswertungen
  • Abgeschlossenes oder fortgeschrittenes Studium im Wirtschaftsrecht (FH/Universität) oder eine vergleichbare Ausbildung (z.B. Rechtswissenschaften)
  • Idealerweise erste Erfahrung im Compliance-Bereich und/oder Kenntnisse im Geldwäscherecht
  • Hohes Qualitätsbewusstsein und ausgeprägtes wirtschaftliches Verständnis
  • Sehr gute MS Office Kenntnisse und eine grundlegende IT-Affinität
  • Hohe Eigeninitiative, Hands-on-Mentalität und einen lösungsorientierten Arbeitsansatz
  • Gute Englischkenntnisse
  • Mitarbeit in einem erfolgreichen und professionellen Team
  • Gute Einarbeitung durch langjährig erfahrene Kollegen
  • Flache Hierarchien und ein Prinzip der offenen Türen
  • Kostenfreie Verpflegung, früh, mittags und abends durch unsere POELLATH-Köche
  • Übernahme der Kosten für die Anfahrt mit den öffentlichen Verkehrsmitteln
  • Interne und externe Weiterbildung
  • 30 Tage Urlaub bei einer 5-Tage-Woche
  • Betriebliches Gesundheitsangebot in Zusammenarbeit mit unserer Betriebsärztin
  • Nutzung von Egym-Wellpass (Firmenfitness-Programm und Vergünstigungen bei zahlreichen Fitness-/Yogastudios u.v.m.)
  • Corporate Benefits (vergünstigte Produkt- und Dienstleistungsangebote bei Top-Anbietern)
  • Moderner Arbeitsplatz im Herzen Berlins oder Münchens

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