Aktuelle Jobs im Zusammenhang mit Compliance Specialist - Frankfurt am Main, Hessen - BforBank
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Compliance Specialist
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Compliance Specialist
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KYC Compliance Specialist
vor 3 Wochen
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Senior Compliance Specialist
vor 4 Wochen
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AML Compliance Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland BANK OF CHINA LIMITED Zweigniederlassung Frankfurt Vollzeit**About Us**BANK OF CHINA LIMITED Zweigniederlassung Frankfurt is a leading international bank with a strong presence in China and Europe.We are committed to providing high-quality financial services to our customers and are looking for a skilled AML Compliance Specialist to join our team.Key Responsibilities:Assist in the development and implementation of...
Compliance Specialist
vor 2 Monaten
About BforBank
BforBank is a pioneering online banking institution in France, part of the Crédit Agricole Group, a leading retail banking player in Europe. Our company is built on a tech-driven model, prioritizing innovation and digital transformation.
We are a team of 500 passionate professionals, united by a shared vision to create the digital bank of tomorrow. Following the successful launch of our new products in France, we have chosen Germany as our first international market.
Our Mission
We aim to provide our customers with an unparalleled banking experience, centered around their needs and financial well-being. This means empowering them to effectively manage their finances, feel in control, and maintain a balance between income, expenses, savings, and investments.
Your Role
You will be part of our German team, reporting to the local Country Manager and functionally to the Chief Compliance Officer in Paris. In close collaboration with our central Compliance teams, you will help define and drive an ambitious plan to achieve a successful launch of BforBank on the German market.
Key Responsibilities
- Act as the primary point of contact with supervisory authorities (Bundesbank, Bafin, Tracfin, Schufa).
- Contribute to the fight against money laundering and financing of terrorism (LCB/FT) and various applicable compliance-risk topics (client protection, advertising and communication, claims, market abuse, fraud), in close coordination with the French team.
- Manage German compliance-risk necessary procedures and controls, in synergy with the French work and documentation.
- Identify potential gaps with German regulation and propose improvements to strengthen compliance and reduce risks.
- Provide guidance and training to employees on compliance requirements and best practices, whether internally or with the Credit Agricole Group material.
- Propose appropriate corrective measures to reduce compliance, risk, and fraud rates for a successful bank rollout in Germany.
