Senior Compliance Officer

Tasks

• Audits conducted as part of the BD with the aim of ensuring more consistent implementation of anti-money laundering measures
• They identify risks and methods for addressing them and ensure that the banking solutions are compliant
• They will coordinate measures and compliance matters with one another in accordance with the central rules.
• With the various subsidiaries, your team can create its own combo formations

Requirements

• You have a college degree, preferably in law, or have completed a business apprenticeship in the business sector
• Professionally active in the field of compliance and with many years of experience in technical implementation
• Companies that provide guidance and training, as well as a high level of motivation for developing and implementing preventive measures
• You are known for your outstanding analytical skills, as well as your teamwork, communication skills, and patience—and you're also great at handling phone calls.

We offer

• Flexible Workplaces
• Publicly listed in the portfolio of all banks
• Possible combination of full-time and part-time work
• Further development opportunities
• Work-life balance
• Flexible working hours
• Vocational Training Initiative
• Family-Owned Businesses
• Free Continuing Education Programs
• Corporate Training
• Family Time
• Development of the best compensation package with a wide range of professional development opportunities
• Customized services, competing with rivals from recent years using the latest technology
• A career leap as part of one of the world's 100 largest banks
• Appreciation: The Most Important Factor for a Company—for the Future