Compliance Specialist
Vor 5 Tagen
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 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, and on various applicable compliance-risk topics, in close coordination with our central Compliance teams in France.
Responsibilities
- Manage German compliance-risk necessary procedures and controls, in synergy with the French work and documentation.
- Identify potential gaps with German regulation and propose improvements to strengthen compliance and reduce risks.
- Provide guidance and training to employees on compliance requirements and best practices, whether internally or with the Credit Agricole Group material.
- Propose appropriate corrective measures to reduce compliance, risk, and fraud rates for a successful bank rollout in Germany.
Requirements
- You hold a master's degree in legal, business, or a related subject.
- 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 a dynamic and innovative company, committed to creating a positive work environment. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
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