Compliance Officer Client Reviews 100% (f/m/d) - Temporary until December 31, 2026

Tasks

* Escalating concerns identified during the review process and supporting monitoring or escalation measures to reduce the bank’s risk exposure * Reviewing and investigating names and adverse media screening alerts to identify potential true hits and false positives, in accordance with internal procedures * Collaborating with partners from all three lines of defense (Relationship Managers, Compliance, and Internal Audit) as well as other functions and domestic and foreign Group subsidiaries * Contributing to the improvement of processes, procedures, and tools to enhance efficiency and risk management

Requirements

* Bachelor’s degree (in law or business administration) or a related field (or equivalent practical experience) * Several years of expert experience in legal and compliance or audit at a globally operating bank * Ability to effectively apply global AML and CFT regulations and standards, as well as current money laundering schemes, to identify and mitigate risks * Ability to define problems, collect data, establish facts, and draw valid conclusions; Ability to interpret a variety of data and navigate complex situations * Ability to communicate unpopular opinions/decisions and remain steadfast under pressure * Strong attention to detail, organizational skills, and follow-through * Ability to work independently as well as in a team environment * Proficiency in MS Office and IT skills * Business fluency in English (German or other languages are a plus)

We offer

No information available.