Compliance Specialist

Vor 7 Tagen


Leipzig, Sachsen, Deutschland Bankpower GmbH Vollzeit
About the Role

We are seeking a highly skilled Compliance Specialist to join our team at Bankpower GmbH. As a key member of our Compliance Department, you will be responsible for ensuring that our company's financial transactions and activities comply with relevant laws and regulations.

Key Responsibilities
  • Conduct thorough analysis of financial statements and credit reports to identify potential risks and compliance issues
  • Develop and implement effective compliance programs to mitigate risks and ensure regulatory compliance
  • Collaborate with cross-functional teams to ensure that all business activities are in compliance with relevant laws and regulations
  • Provide expert advice and guidance to management and staff on compliance matters
  • Identify and report any compliance issues or concerns to senior management
Requirements
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks
  • Knowledge of relevant laws and regulations, including anti-money laundering and know-your-customer requirements
  • Experience in a compliance or risk management role is highly desirable
What We Offer
  • A competitive salary and benefits package
  • Opportunities for professional growth and development
  • A dynamic and supportive work environment
  • Flexible working arrangements

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