Compliance Specialist
Vor 7 Tagen
Position Summary
As a Compliance Specialist, you will play a vital role in ensuring our organization adheres to all relevant regulations and industry standards. Your responsibilities will encompass developing, implementing, and overseeing compliance programs across various areas of our business.
Key Responsibilities:
- Design, implement, and monitor comprehensive compliance programs aligned with regulatory requirements such as MiFID II, AML, KYC, GDPR, DORA, and MaRisk.
- Conduct thorough risk assessments to identify potential compliance vulnerabilities and develop mitigation strategies.
- Provide expert guidance and training to employees on compliance policies, procedures, and best practices.
- Prepare comprehensive reports and documentation for internal audits and external regulatory examinations.
- Collaborate effectively with internal departments and external authorities to ensure seamless compliance operations.
- Stay abreast of evolving regulatory landscapes and industry trends to proactively update compliance policies and procedures.
Qualifications:
- Bachelor's degree with exceptional academic performance, preferably in Economics, Engineering, or Mathematics.
- Prior internship or work experience in a regulatory and compliance role is highly desirable.
- Demonstrated analytical thinking skills, coupled with creativity and practical problem-solving abilities.
- Excellent communication and interpersonal skills, enabling effective collaboration within teams and with stakeholders.
- Fluency in German and strong English language proficiency.
- Willingness to travel for project assignments as needed.
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