Aktuelle Jobs im Zusammenhang mit Compliance Specialist - Frankfurt am Main, Hessen - BForBank
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Compliance Specialist
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KYC Compliance Specialist
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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 leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.
We have chosen Germany as the first country to open our doors internationally, and we are now seeking a Compliance Specialist to support our international development.
Your Role
You will be the point of contact with supervisory authorities, such as the Bundesbank, Bafin, Tracfin, and Schufa. You will participate actively in the fight against money laundering and financing of terrorism, as well as on various applicable compliance-risk topics, such as client protection, advertising and communication, claims, market abuse, and fraud.
You will manage German compliance-risk necessary procedures and controls, in synergy with our French team. You will identify potential gaps with German regulation and propose improvements to strengthen compliance and reduce risks.
You will provide guidance and training to employees on compliance requirements and best practices, whether internally or with the Credit Agricole Group material. You will propose appropriate corrective measures to reduce compliance, risk, and fraud rates for a successful bank rollout in Germany.
Requirements
- You speak a native level of German, and your English or French skills are very good.
- You have a methodical, autonomous, and rigorous approach, with strong analytical and reporting skills.
- You have a very good ability to communicate and escalate, and to work as a team with our existing risk-compliance team in France.
- You have professional experience in the field of compliance, law, audit, or risk management.
- You have an extensive knowledge of the anti-money laundering and of the compliance regulations in the German context.
- You can follow several subjects while keeping a constant watch on potential regulatory issues.
What We Offer
We are looking for skills, not just qualifications. If you don't have the required degree but have equivalent experience, don't hesitate to apply.
