Compliance and Risk Management Specialist
vor 4 Wochen
Compliance and Risk Management Specialist (m/f/d)
In the role of Compliance and Risk Management Specialist, you will play a vital part in our Anti-Money-Laundering team, dedicated to preventing money laundering and fraud, thereby making a significant impact within the DLL Group.
Key Responsibilities:
- Perform regular assessments to ensure adherence to legal standards and internal protocols
- Support efforts to thwart money laundering, financing of terrorism, and other illicit activities
- Lead and contribute to specialized projects
- Assist in formulating internal policies and procedures
- Organize and deliver training sessions
What Our Team Values:
- Flexible working arrangements, including options for remote work
- Two paid special leave days each year for community service
- Supportive company culture with flat organizational structures
- Annual Christmas bonus of 2,000,- EUR
- Access to fitness facilities and sports classes
- Opportunities for tailored career advancement
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