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  • Compliance Officer, Financial Services, Nordrhein-Westfalen
  • Compliance Officer (m/w) – Leading Financial Services Group – Nordrhein Westfalen – Germany

Compliance Officer (m/w) – Leading Financial Services Group – Nordrhein Westfalen – Germany

This job is no longer available
Salary
Competitive Salary Package
Location
Europe Germany
Employment Type
Full Time
Job Number
4770
Line of Business
Accounting & Finance
Banking & Financial Services
Compliance, Internal Controls & Legal
Consultant
Paul Jarrett

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 an dieser Herausforderung kontaktieren Sie mich gerne unter claire@renaix.com oder 0044 20 7553 6336.

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