Regulatory Compliance Specialist

vor 4 Wochen


Frankfurt am Main, Hessen, Deutschland DIS AG Vollzeit
Überblick

Für unseren geschätzten Kunden im Finanzsektor suchen wir einen qualifizierten und motivierten Regulatory Compliance Specialist (m/w/d), der das Team unterstützt. In dieser Rolle 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 durchgeführt werden.

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

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



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