Financial Crime Compliance Officer in the Area of CDB Compliance, Full-Time (f/m/d)

Tasks

- Oversees the entire client lifecycle: Coordinates and collaborates with other units or the bank, including Client Documentation Services, Business Risk Management, compliance units, and the Legal Department - Independently reviews unusual transactions, analyzes their economic background, and assesses whether they are consistent with the beneficial owner’s explanation and the client’s KYC (Know Your Customer) profile. Conducts additional clarifications as necessary - Escalates issues identified during the review process, initiates and monitors measures to mitigate the bank’s risks - Implements compliance guidelines related to customer identification and the determination of beneficial ownership in accordance with CDB 20 - Provides training and training materials related to CDB topics - Recommends, develops, and implements solutions for the continuous improvement of our processes, procedures, and services

Requirements

- Bachelor’s degree in law or business administration, or a completed banking apprenticeship with relevant continuing education (e.g., graduate studies in compliance management or equivalent) - Several years of experience in the banking industry and in the field of compliance - Good knowledge of CDB matters - Ability to define problems, collect data, establish facts, and draw valid conclusions; Ability to interpret a wide range of data and navigate complex situations - Ability to manage tight deadlines, work independently under time pressure, and communicate difficult decisions - Experience handling highly complex problems, with strong analytical skills, decision-making authority, and the ability to prioritize - Strong communication skills, ability to build and maintain solid relationships with stakeholders - Good knowledge of MS Office and IT skills in banking applications - Fluent in English (written and spoken) and German (at least B2 level); additional languages are a plus

We offer

No information available