Aktuelle Jobs im Zusammenhang mit Regulatory Compliance Specialist - Frankfurt am Main, Hessen - DIS AG

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    vor 2 Wochen

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    vor 1 Woche

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    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Deutsche Börse AG Vollzeit

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    vor 1 Monat

    Frankfurt am Main, Hessen, Deutschland Deutsche Börse AG Vollzeit

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  • Purchasing Regulatory Compliance Specialist

    vor 1 Monat

    Frankfurt am Main, Hessen, Deutschland Deutsche Börse AG Vollzeit

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Regulatory Compliance Specialist

vor 3 Monaten

Frankfurt am Main, Hessen, Deutschland DIS AG Vollzeit
Überblick

Für unseren angesehenen Klienten im Finanzsektor suchen wir derzeit einen erfahrenen und motivierten Regulatory Compliance Specialist (m/w/d), der das Team unterstützt. In dieser Position sind Sie verantwortlich für die Überwachung und Implementierung aller relevanten gesetzlichen und regulatorischen Vorgaben, um sicherzustellen, dass die Bankgeschäfte in Übereinstimmung mit den geltenden Vorschriften und Standards durchgeführt werden.

Ihre Aufgaben
  • Erstellung von umfassenden Berichten und Empfehlungen für das Management zur Optimierung der Compliance-Strategien
  • Überwachung der Einhaltung von Gesetzen, Vorschriften und internen Standards
  • Entwicklung und Implementierung von Compliance-Programmen und -Richtlinien
  • Durchführung von Compliance-Audits und Risikoanalysen
  • Schulung der Mitarbeiter hinsichtlich der Compliance-Vorgaben und -Prozesse
Ihr Profil
  • Abgeschlossene Ausbildung im Bankwesen oder eine vergleichbare Qualifikation
  • Fundierte Kenntnisse in den Bereichen Geldwäscheprävention, Datenschutz und Risikomanagement
  • Ausgeprägte analytische Fähigkeiten und hohe Integrität
  • Berufserfahrung im Bereich Compliance innerhalb einer Bank oder eines Finanzinstituts
Benefits
  • Attraktives Gehaltspaket
  • Zusätzliche Leistungen wie betriebliche Altersvorsorge
  • Fortbildungsmöglichkeiten und Unterstützung bei der beruflichen Weiterentwicklung
  • Angenehmes Arbeitsumfeld und teamorientierte Unternehmenskultur
  • Flexibles Arbeitszeitmodell mit der Möglichkeit von Homeoffice
  • Teamevents zur Förderung des Zusammenhalts

Wir freuen uns darauf, Ihnen passende Stellenangebote vorzustellen und Ihre Karriere zu unterstützen.