Compliance Excellence Specialist

vor 1 Monat


Frankfurt am Main, Hessen, Deutschland Horváth Vollzeit

Job Summary

We are seeking a highly skilled Senior Risk Management Consultant to join our team at Horváth. As a key member of our Risk & Compliance Excellence team, you will be responsible for managing and mitigating risks across various industries and business functions.

Key Responsibilities

  • Develop and implement risk management strategies to ensure compliance with regulatory requirements and industry standards.
  • Conduct risk assessments and provide recommendations for risk mitigation and control measures.
  • Collaborate with cross-functional teams to identify and address potential risks and opportunities.
  • Design and implement effective governance, risk, and compliance (GRC) systems and processes.
  • Provide expert advice and guidance to clients on risk management best practices and regulatory requirements.

Requirements

  • Minimum 3 years of experience in risk management, compliance, or a related field.
  • Proven track record of developing and implementing effective risk management strategies.
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate complex risks.
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams and clients.
  • Strong knowledge of regulatory requirements and industry standards, including GDPR, SOX, and other relevant regulations.

What We Offer

  • A dynamic and collaborative work environment with a team of experienced professionals.
  • Opportunities for professional growth and development, including training and certification programs.
  • A competitive salary and benefits package, including health insurance, retirement plan, and paid time off.
  • The chance to work with a diverse range of clients and industries, and to contribute to the development of innovative risk management solutions.

About Horváth

Horváth is a leading consulting firm specializing in risk management, compliance, and governance. We work with clients across various industries to develop and implement effective risk management strategies and GRC systems. Our team of experienced professionals is dedicated to providing expert advice and guidance to clients on risk management best practices and regulatory requirements.


  • Compliance Specialist

    vor 4 Wochen


    Frankfurt am Main, Hessen, Deutschland Fricke Finance & Legal Vollzeit

    {"h1": "Compliance Specialist - Fricke Finance & Legal", "h2": "Job Description", "p": "Wir suchen einen erfahrenen Compliance Specialist, der sich auf die Entwicklung und Umsetzung von interneren Grundsätzen und Verfahren zur Verhinderung von Geldwäsche und Terrorismusfinanzierung spezialisiert hat. Der ideal Kandidat verfügt über einschlägige...

  • Compliance Specialist

    vor 4 Wochen


    Frankfurt am Main, Hessen, Deutschland Fricke Finance & Legal Vollzeit

    {"h1": "Compliance Specialist - Fricke Finance & Legal", "h2": "Job Description", "p": "Wir suchen einen erfahrenen Compliance Specialist, der sich auf die Entwicklung und Umsetzung von interneren Grundsätzen und Verfahren zur Verhinderung von Geldwäsche und Terrorismusfinanzierung spezialisiert hat. Der ideal Kandidat verfügt über einschlägige...


  • Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

    {"h2": "About Our Client", "p": "YiDa Business Consulting & Translation Services is seeking a highly skilled Legal Compliance Specialist to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in legal and compliance matters to support their specialist...


  • Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

    {"h2": "About Our Client", "p": "YiDa Business Consulting & Translation Services is seeking a highly skilled Legal Compliance Specialist to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in legal and compliance matters to support their specialist...


  • Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

    About YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal Compliance Specialist to join our team in Frankfurt am Main. As a Legal Compliance Specialist, you will be responsible for advising and supporting our specialist departments on all legal and compliance-related issues.Key Responsibilities:Review and drafting of...


  • Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

    About YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal Compliance Specialist to join our team in Frankfurt am Main. As a Legal Compliance Specialist, you will be responsible for advising and supporting our specialist departments on all legal and compliance-related issues.Key Responsibilities:Review and drafting of...


  • Frankfurt am Main, Hessen, Deutschland Universal Investment Vollzeit

    We are currently looking for a colleague to join our Investment Compliance Team, part of our Center of Excellence Department at Universal Investment.Key Responsibilities:* Onboarding of new clients* Problem troubleshooting, support, and resolution* 2nd level support & Services* Support for our clients, including monitoring limit violations* Monitoring and...


  • Frankfurt am Main, Hessen, Deutschland Universal Investment Vollzeit

    We are currently looking for a colleague to join our Investment Compliance Team, part of our Center of Excellence Department at Universal Investment.Key Responsibilities:* Onboarding of new clients* Problem troubleshooting, support, and resolution* 2nd level support & Services* Support for our clients, including monitoring limit violations* Monitoring and...


  • Frankfurt am Main, Hessen, Deutschland Universal-Investment Vollzeit

    We are currently looking for a colleague to join our Investment Compliance Team, part of our Center of Excellence Department at Universal-Investment.Key Responsibilities:* Onboarding of new clients* Problem troubleshooting, support, and resolution* 2nd level support & Services* Support for our clients, including monitoring limit violations* Monitoring and...


  • Frankfurt am Main, Hessen, Deutschland Universal-Investment Vollzeit

    We are currently looking for a colleague to join our Investment Compliance Team, part of our Center of Excellence Department at Universal-Investment.Key Responsibilities:* Onboarding of new clients* Problem troubleshooting, support, and resolution* 2nd level support & Services* Support for our clients, including monitoring limit violations* Monitoring and...

  • Compliance Specialist

    vor 4 Wochen


    Frankfurt am Main, Hessen, Deutschland BForBank Vollzeit

    About the RoleBforBank, a leading digital bank, is seeking a highly skilled Compliance Specialist to join our team in Frankfurt, Germany. As a key member of our Compliance department, you will play a crucial role in ensuring the bank's operations comply with German regulations and laws.Key ResponsibilitiesAct as the primary point of contact with supervisory...

  • Compliance Specialist

    vor 4 Wochen


    Frankfurt am Main, Hessen, Deutschland BForBank Vollzeit

    About the RoleBforBank, a leading digital bank, is seeking a highly skilled Compliance Specialist to join our team in Frankfurt, Germany. As a key member of our Compliance department, you will play a crucial role in ensuring the bank's operations comply with German regulations and laws.Key ResponsibilitiesAct as the primary point of contact with supervisory...


  • Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

    About YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. As a key member of our specialist departments, you will provide expert advice and support on all legal and compliance-related matters.Key ResponsibilitiesAdvise and support our specialist departments on...


  • Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

    About YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. As a key member of our specialist departments, you will provide expert advice and support on all legal and compliance-related matters.Key ResponsibilitiesAdvise and support our specialist departments on...


  • Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

    About YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in financial regulations and compliance.Key Responsibilities:Provide legal and compliance...


  • Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

    About YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in financial regulations and compliance.Key Responsibilities:Provide legal and compliance...


  • Frankfurt am Main, Hessen, Deutschland Deutsche Börse AG Vollzeit

    Job Title: Antitrust Compliance OfficerDeutsche Börse AG is seeking a highly skilled Antitrust Compliance Officer to join our team of compliance and regulatory specialists. As an Antitrust Compliance Officer, you will play a critical role in ensuring compliance with antitrust related legal and regulatory requirements and mitigating antitrust related risk...


  • Frankfurt am Main, Hessen, Deutschland Deutsche Börse AG Vollzeit

    Job Title: Antitrust Compliance OfficerDeutsche Börse AG is seeking a highly skilled Antitrust Compliance Officer to join our team of compliance and regulatory specialists. As an Antitrust Compliance Officer, you will play a critical role in ensuring compliance with antitrust related legal and regulatory requirements and mitigating antitrust related risk...


  • Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

    About YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in financial regulations and compliance.Key Responsibilities:Provide legal and compliance...


  • Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

    About YiDa Business Consulting & Translation ServicesWe are seeking a highly skilled Legal & Compliance / AML Employee to join our team in Frankfurt am Main. Our client, a leading integrated financial service provider from China, requires a professional with expertise in financial regulations and compliance.Key Responsibilities:Provide legal and compliance...