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Regulatory Compliance Officer

vor 3 Monaten

Munich, Bayern, Deutschland Bankpower GmbH Vollzeit

Regulatory Compliance Officer (m/f/d) - IT Security Specialist

An outstanding opportunity has emerged for a Regulatory Compliance Officer to join a prominent international organization. In this capacity, you will function as the IT Security Specialist and act as the deputy for Anti Money Laundering and Anti-Fraud Prevention initiatives.

Your Advantages:
  • Full-time role with adaptable working hours
  • Hybrid work arrangement - 3 days in the office, 2 days remote
  • Attractive salary along with performance-related bonuses
  • Opportunity to acquire employee shares
  • Support for savings plans, commuting expenses, and retirement contributions
Your Duties:
  • Serve as the IT Security Specialist and deputy for Anti Money Laundering and Anti-Fraud Prevention
  • Offer expertise on data protection, ESG, and DORA
  • Assess regulatory modifications and strengthen internal security protocols
  • Engage in audit and control strategies, manage inquiries from regulatory bodies, and revise policies
  • Oversee compliance reporting and internal training initiatives
  • Collaborate with the corporate compliance division and act as the liaison for supervisory authorities and auditors
Qualifications:
  • Degree in Law or Business Administration
  • Several years of pertinent experience in compliance, auditing, or legal affairs
  • Robust understanding of applicable legal frameworks
  • Hands-on experience in risk, conflict, and change management
  • Proficiency in both German and English

If you fulfill the aforementioned qualifications and are keen on this role, we encourage you to submit your application. We are committed to equal opportunity employment and embrace diversity. We look forward to your application.