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Compliance manager (m/w/d)

München
Giesecke & Devrient GB Ltd.
Compliance Manager
Inserat online seit: Veröffentlicht vor 16 Std.
Beschreibung

Compliance Manager (m/w/d) Location: Munich, DE G+D makes the lives of billions of people around the world more secure. We create trust in the digital age with integrated security technologies in three business areas: Digital Security, Financial Platforms and Currency Technology. We have been a reliable partner for our customers for over 170 years with our innovative solutions for SecurityTech! We are an international technology group and traditional family business with over 14,000 employees in 40 countries. Creating Confidence is our path to success. Trust is the basis of our co-operation within G+D. The whole world trusts us when it comes to digital, physical or electronic payments. We increase the security and efficiency of the cash cycle in collaboration with central banks and the entire currency industry. As the market leader in advanced currency management, would you like to join us in shaping the future of payments? For our department Compliance, Sales Partner and Trade Affairs we are looking for an (Junior) Compliance Manager (m/f/d): Your Responsibilities: Compliance Monitoring & Implementation: Assist in the development, implementation, and monitoring of compliance policies and procedures, particularly in relation to sales partners and trade activities Risk Assessment: Support regular risk assessments and due diligence processes for new and existing sales partners Documentation & Reporting: Maintain accurate records of compliance reviews, trainings, and investigations. Prepare regular compliance reports for management Regulatory Research: Monitor and research relevant regulatory developments, including trade regulations, anti-bribery/anti-cor #J-18808-Ljbffr

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