Aktuelle Jobs im Zusammenhang mit Internal Controller - Saarbrücken - ODDO BHF


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  • Saarbrücken, Deutschland ODDO BHF Solutions GmbH Vollzeit

    We - the ODDO BHF Solutions GmbH - are a recently founded and dynamic Business solution center in Saarbrücken. As a subsidiary of the German French ODDO BHF Group we support one of the leading private banks in Europe in meeting the needs of wealthy private clients, medium-sized private clients, medium-sized companies, and institutional investors. Our...


  • Saarbrücken, Saarland, Deutschland ODDO BHF Solutions GmbH Vollzeit

    About the RoleWe are seeking a highly skilled Internal Controller to join our team at ODDO BHF Solutions GmbH. As a key member of our organization, you will play a crucial role in ensuring the effective management of operational risk across our business lines.Key ResponsibilitiesImplement and monitor control plans to mitigate operational riskDevelop and...

Internal Controller

vor 5 Monaten


Saarbrücken, Deutschland ODDO BHF Vollzeit

Aufgaben


Implementing and monitoring the control plan Defining, implementing, and monitoring action plans resulting from controls Propose solutions for improving/simplifying existing processes Applying Compliance rules in terms of customer relationship entry (account openings), customer relationship management (KYC, investor profiles, etc.) and AML-FT (analysis of monetary flows and financial transactions) Participating in the digitalisation of operational processes (customer relations entry path, CRM and transactional tools, etc.) Helping to increase awareness of teams regarding risks (mainly operational/compliance/legal and credit risks) Help building the future Internal Control system, bringing together the teams and the French and German private banks (in place since January ).

Anforderungsprofil

Anforderungen
Familiarity with Office tools is a prerequisite, as well as mastering of the AML-FT and MIFID regulations (the decree of 03 November is the cornerstone of our profession). English is also a prerequisite.
In terms of training/experience, you should have completed an academic curriculum focusing on audit and/or regulatory affairs and/or you have at least 3 years' related professional experience.
We're looking for someone who's motivated, adaptable, rigorous, analytical and a team player. The atmosphere within this team of 4 people is very healthy and friendly, and each Controller takes over from, supports and assists his neighbour when necessary.