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Compliance Officer in Germany

vor 2 Monaten

Munich, Bayern, Deutschland Schulz & Cie. Consulting GmbH Vollzeit
About the Role

We are seeking a highly skilled Compliance Officer to join our team at Schulz & Cie. Consulting GmbH in Germany. As a Compliance Officer, you will play a critical role in ensuring our clients' compliance with regulatory requirements and industry standards.

Key Responsibilities
  • Conduct Know Your Customer (KYC) checks and transaction monitoring to identify potential risks and ensure compliance with regulatory requirements.
  • Manage Red Flags and report suspicious transactions to the relevant authorities.
  • Perform risk assessments to identify potential vulnerabilities and develop strategies to mitigate them.
  • Participate in the development of technical concepts for the implementation of regulatory innovations.
  • Act as a Compliance Officer for leading financial and non-financial companies, ensuring their compliance with regulatory requirements.
Requirements
  • Professional experience in a related field, preferably in compliance or risk management.
  • Strong knowledge of EBA guidelines and BaFin requirements.
  • Expertise in the German Anti-Money Laundering Act.
Benefits
  • Opportunity to work with international clients from the US and UK.
  • Varied and exciting compliance projects that challenge your skills and expertise.
  • Independent and proactive work environment that encourages innovation and creativity.
  • Further training and development opportunities to enhance your skills and expertise as a Compliance Officer.
  • Career opportunities as a Compliance Officer for financial and non-financial companies.

Schulz & Cie. Consulting GmbH is a leading provider of compliance services, offering customized solutions to ensure our clients' compliance with regulatory requirements. We are committed to delivering exceptional results and building long-term relationships with our clients.