Compliance Specialist

vor 2 Wochen


Hamburg, Hamburg, Deutschland DIS AG Vollzeit
About the Role

We are seeking a highly motivated and experienced Compliance Specialist to join our team at DIS AG. As a Compliance Specialist, you will be responsible for ensuring the company's compliance with relevant laws and regulations, including anti-money laundering and counter-terrorism financing.

Key Responsibilities
  • Develop and implement internal policies and procedures to ensure compliance with regulatory requirements
  • Conduct regular risk assessments and audits to identify potential compliance risks
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements
  • Provide training and guidance to employees on compliance matters
  • Stay up-to-date with changes in regulatory requirements and ensure the company's compliance
Requirements
  • Relevant degree in law, finance, or a related field
  • Proven experience in compliance or a related field
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team
What We Offer
  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Collaborative and dynamic work environment
  • Flexible working hours and remote work options

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