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Compliance Specialist

vor 2 Monaten


Munich, Bayern, Deutschland Bankpower GmbH Vollzeit

Compliance Officer - IT Security Specialist

Bankpower GmbH is seeking a highly skilled Compliance Officer to join its team as an IT Security Specialist. In this role, you will serve as the deputy for Anti Money Laundering and Anti-Fraud Prevention, providing guidance on data protection, ESG, and DORA.

Your Key Responsibilities:
  • Act as the IT Security Officer and deputy for Anti Money Laundering and Anti-Fraud Prevention
  • Provide expert guidance on data protection, ESG, and DORA
  • Evaluate regulatory changes and enhance internal security measures to ensure compliance
  • Participate in audit and control plans, handle inquiries from regulatory bodies, and update policies
  • Ensure compliance reporting and internal training for Bankpower GmbH employees
  • Collaborate with the corporate compliance department and serve as the contact for supervisory authorities and auditors
Requirements:
  • Degree in Law or Economics
  • Several years of relevant experience in compliance, audit, or legal
  • Strong knowledge of relevant legal foundations and regulatory requirements
  • Practical experience in risk, conflict, and change management
  • Fluency in German and English

As a Compliance Officer - IT Security Specialist, you will play a critical role in ensuring the integrity and security of Bankpower GmbH's operations. If you have the necessary skills and experience, we encourage you to apply for this exciting opportunity.