Renaix Logo +44 (0)20 7553 6320
  • Jobseekers
  • News, Insights & Blog
  • Employers
  • Job Resources
  • About Us
  • Contact Us
  • English
  • German
  • Submit CV
  • Search Jobs
  • Our Recruitment Skills and Knowledge
  • Audit & Risk Jobs
  • Compliance, Internal Controls & Legal Jobs
  • Accounting & Finance Jobs
  • Financial Services Jobs
  • IT Audit, Technology & Cyber Security Jobs
  • Supply Chain & Operations Jobs
  • Strategy, Sales & Marketing Jobs
  • Executive Search Jobs
  • Career Advice For Business Professionals
  • Salary & Benefits Advice
  • Finding A Job That Suits You
  • Composing A Well Written CV
  • Interview Help
  • Developing Your Career
  • Salary Surveys & Industry Reports
  • Competency-Based Interviews & Selection Tests
  • Relocation And Country Information
  • Job Roles
  • Auditor
  • Financial Controller
  • Send Us Your Vacancy
  • Our Recruitment Services
  • Audit & Risk
  • Compliance, Internal Controls & Legal
  • Accounting & Finance
  • Banking & Financial Services
  • IT Audit, Technology & Cyber Security
  • Supply Chain & Operations
  • Strategy, Sales & Marketing
  • Executive Search
  • Hiring And Management Advice
  • Leadership Skills
  • Sector Focus
  • Industry Perspectives
  • Salary Surveys & Industry Reports
  • Finance Manager
  • Business Analyst
  • Financial Controller
  • Operations Manager
  • Asset Manager
  • Procurement Manager
  • Managing Director
  • Accountant
  • Internal Auditor
  • Cyber Security Analyst
  • FP&A Analyst
  • Treasurer
  • Internal Controls Analyst
  • IT Auditor
  • Data Analytics Manager
  • Tax Accountant
  • Compliance Manager
  • Compensation and Benefits Specialist
  • What Our Candidates And Clients Say About Us
  • Meet The Team
  • Our Global Network
  • Working With Renaix
  • Renaix Internship
  • Our Professional Partnerships
  • Our Renaix Corporate Brochure
  • Our Renaix Newsletter
  • Home
  • Jobseekers /
  • Search Jobs /
  • Compliance, Compliance Officer, Financial Services, Nordrhein-Westfalen
  • Compliance Officer (m/w) AML – Major International Bank – Dusseldorf – Germany

Compliance Officer (m/w) AML – Major International Bank – Dusseldorf – Germany

This job is no longer available
Salary
Competitive Salary Package
Location
Europe Germany
Employment Type
Full Time
Job Number
5092
Line of Business
Compliance, Internal Controls & Legal
Consultant

Bei unserem Kunden handelt es sich um die deutsche Niederlassung einer internationalen Großbank. Mit mehreren tausend Mitarbeitern und einem durchweg positiven Geschäftsergebnis bietet unser Kunde eine spannende Umgebung, um Ihre Karriere voranzutreiben.

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.

Apply Now

    Fill in details below

    Attach your CV


    Similar Jobs

    GL Accounting Manager | Global Consumer Goods Business | Berlin | Germany

    Berlin , Germany

    Competitive Salary Package

    Full Time

    Country Manager – Global Financial Services Company – Bratislava – Slowakei

    Europe , Slovakia

    Competitive Salary Package

    Full Time

    Finance Associate (French Native Speaker) | Leading European Multinational | Luxembourg

    Europe , Luxembourg

    Competitive Salary Package

    Full Time

    Internal Controls Manager – Leading Global Engineering Firm – Johannesburg – South Africa

    MEA , South Africa

    Competitive Salary Package

    Full Time

    Corporate Internal Auditor – Global Manufacturing Company – Moscow – Russia – Warsaw – Poland

    Europe , Poland , Russia

    Competitive Salary Package

    Full Time

    Internal Auditor – Leading International Automotive Dealership Group – Poznan – Poland

    Europe , Poland

    Competitive Salary Package

    Full Time

    FP&A Analyst – Multinationaler Industriedienstleister – Frankfurt – Deutschland

    Europe , Germany

    Competitive Salary Package

    Full Time

    Senior IT Auditor | Global Engineering Business | Mannheim | Germany

    Europe , Germany

    Competitive Salary Package

    Full Time

    Internal Auditor | Leading Multinational | Nordrhein-Westfalen Region | Germany

    Europe , Germany

    Competitive Salary Package

    Full Time

    Senior Manager IT Audit | Leading Services Group | London

    London , UK

    Competitive Salary Package

    Full Time

    More from Renaix

    • Home
    • News, Insights & Blog
    • Employers
    • About Us
    • Contact Us

    Professional Partnerships

    • REC & Career Ready

    Browse Jobs

    • Audit & Risk Jobs
    • Compliance, Internal Controls & Legal Jobs
    • Accounting and Finance Jobs
    • Banking and Financial Services Jobs
    • IT Audit, Technology & Cyber Security Jobs
    • Supply Chain & Operations Jobs
    • Strategy, Sales & Marketing Jobs
    • Executive Search Jobs

    Popular this week

    • What Qualifications Are Needed To Be An Accountant?
    • Agile For Accountants: Six Steps To Provide Necessary Tools And Relevant Processes
    • How Does Industry 4.0 Differ From The Previous Generation?
    • What Are The Top Five Financial Accounting Facts For #AccountantsDay
    • Here’s What Really Matters In Diversity In Educational Backgrounds
    • Website Privacy Policy
    • HTML Sitemap
    • Blog
    • Working with Renaix
    • Contact Us
    © All Rights Reserved Renaix 2023
    Created by Marketing the Change