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

Tasks

• Escalating concerns during the review process and assisting with monitoring or Mergison
• Review and investigate name and adverse media screening alerts to identify potential true hits and false positives, in accordance with internal procedures
• Collaboration 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

• A university degree (in law or business administration) or a related field (or equivalent practical experience)
• Several years of expert experience in law and compliance or auditing at a globally operating bank
• Ability to effectively apply global AML and CFT regulations and standards 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 handle 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 both independently and as part of a team
• Good knowledge of MS Office and IT flair
• Business-level fluency in English (knowledge of German or other languages is a plus)

We offer