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Specialist (m/f/d) compliance (limited to 24 months) (köln, de)

Köln
Toyota Kreditbank
Inserat online seit: Veröffentlicht vor 23 Std.
Beschreibung

Your Tasks:



* Establishment and maintenance of a compliance management system in accordance with MaRisk
* Promotion of a uniform compliance culture within the organization
* Integration of the compliance function into processes, committees, and decision-making channels
* Creation and updating of compliance risk analysis and legal monitoring
* Conducting independent controls to ensure regulatory compliance
* Development and implementation of guidelines, training, and reports for management
* Participation in the prevention of money laundering and terrorist financing, including employee training
* Support in data protection and outsourcing management as well as regulatory projects
* Coordination of external audits and communication with supervisory authorities (BaFin/Bundesbank)


Your Profile:



* Successfully completed studies in law, business administration or comparable training
* Several years of professional experience in the compliance area or in the legal department or internal audit department of a bank or auditing firm
* Sound knowledge in the area of data protection
* Good knowledge of regulatory, corporate law and other legal requirements
* Convincing and assertive manner
* Strong communication skills
* Analytical thinking skills
* Very good knowledge of German and very good knowledge of English

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Home > Stellenangebote > Specialist (m/f/d) Compliance (limited to 24 months) (Köln, DE)

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