Compliance Officer

Your new job

• Understand and support the responsibilities related to compliance and changes in business relationships, particularly in the areas of BKO and AML
• The points of overlap between the BKO case regarding money laundering and the 3-month draft
• Analysis of Facts and Transaction Descriptions
• Provide an objective assessment and suggest measures
• Documentation and Processing in the Context of Compliance and Reporting
• Representing compliance to internal and external stakeholders
• Advice for on-site teams

Your profile

• Highly motivated (even when working part-time), critical (even when it comes to details), responsible for thoughtful consideration (empathy)
• 3 years in a compliance role (such as in the financial services industry)
• Ability to continuously improve structures and processes
• Good at identifying and understanding patterns and thinking in terms of solutions
• Constructive communication and a caring attitude
• Telephone and Sabelnlast in that—she is familiar with our Client-Casez transaction flow as well as with Para 15' TF systems; however, other areas
• Knowledge of how to work with the Federal Registration Office (FINS) and the ABAFI process

Here's how you benefit

• Introducing a bank steeped in tradition: our young, vibrant Teketer Bank
• It's always exciting, Pinger
• A Role with a Future, Opportunities for Growth
• The department participates in the site in collaboration with a payment
• Interesting work-life balance: About once a month in the office for
• You also have a good job offer in the city of