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  • Compliance Officer (m/f), Leading Finance House, North Rhine-Westphalia, Germany

Compliance Officer (m/f), Leading Finance House, North Rhine-Westphalia, Germany

This job is no longer available
Location
Europe Germany
Job Number
4996
Line of Business
Compliance, Internal Controls & Legal
Consultant

Ein internationales Geldhaus mit traditionsreicher Geschichte. Internationale Standorte und Expertise machen es zu einem abwechslungsreichen und fordernden Abreitgeber mit interessanten Weiterentwicklungsmöglichkeiten.

 

Compliance Officer Hauptverantwortlichkeiten:

  •  Konzeption und Durchführung der anfallenden Compliance Aufgaben, mit Fokus auf den GWG Bereich
  •  Konzernweite Unterstützung des Reportings
  • Ausarbeitung der Gefährdungsanalyse
  • Durchführung anfallender Sonderuntersuchungen
  • Geldwäsche- und Terrorismusbekämpfung
  • Durchführung von Schulungen der Mitarbeiter des Konzerns

Profil:

  • Abgeschlossenes relevantes Studium (BWL, Jura)
  • Mehrjährige Tätigkeit im Bereich Compliance, oder vergl. Abteilung
  • Hohes Maß an Integrität
  • Leistungsbereitschaft
  • Sehr gute Englischkenntnisse in Wort und Schrift

Bei Interesse sende Sie eine aktuelle Version Ihres Lebenslaufes bitte an: claire@renaix.com.

Apply Now

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