Specialist (m/f/d) Compliance (limited to 24 months)

vor 2 Wochen

Köln, Nordrhein-Westfalen, Deutschland TKG | KDE | KEU Vollzeit 60.000 € - 80.000 € pro Jahr
Your Tasks:
  • Establishment and maintenance of a compliance management system in accordance with MaRisk
  • Promotion of a uniform compliance culture within the organization
  • Integration of the compliance function into processes, committees, and decision-making channels
  • Creation and updating of compliance risk analysis and legal monitoring
  • Conducting independent controls to ensure regulatory compliance
  • Development and implementation of guidelines, training, and reports for management
  • Participation in the prevention of money laundering and terrorist financing, including employee training
  • Support in data protection and outsourcing management as well as regulatory projects
  • Coordination of external audits and communication with supervisory authorities (BaFin/Bundesbank)
Your Profile:
  • Successfully completed studies in law, business administration or comparable training
  • Several years of professional experience in the compliance area or in the legal department or internal audit department of a bank or auditing firm
  • Sound knowledge in the area of data protection
  • Good knowledge of regulatory, corporate law and other legal requirements
  • Convincing and assertive manner
  • Strong communication skills
  • Analytical thinking skills
  • Very good knowledge of German and very good knowledge of English

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