An exciting German credit institution for one of the world's largest automobile manufacturers are looking for a Compliance Specialst to join their German headquarters in Cologne.
Tasks:
- Development, execution, and upgrading of internal policies, including employee training, to stop the institution from employing money laundering and terrorist funding
- Support of the compliance officer in maintaining proper communication with the supervisory authorities (BaFin/Bundesbank), including notification responsibilities in accordance with the KWG, and support of the data protection officer in coordinating data protection tasks (outside the reporting system)
- Support in setting up and maintaining a compliance management system in accordance with the minimum requirements for risk management (MaRisk)
- Devisng of Regualr topics to the management.
- Maintaining regular topics in banking
Profile:
- Someone who has completed their studies in law, business administration or comparable training.
- Fluency in both German and English
- Someone who is open minded, team orientated and loyal.
- Knowledge of international/German financial laws and regulations (MiFID)
