Senior Specialist Compliance I (m/f/d) Senior Specialist Compliance I (m/f/d) …

Varengold Bank AG
in Hamburg, Freie und Hansestadt Hamburg, Germany
Permanent, Full time
Be the first to apply
Competitive
Varengold Bank AG
in Hamburg, Freie und Hansestadt Hamburg, Germany
Permanent, Full time
Be the first to apply
Competitive
In order to achieve our goal of providing access to capital and banking services to as many people and companies as possible, we need a new team member:
YOUR RESPONSIBILITIES:
  • Support and consulting for all departments in compliance matters, especially based on the Law on Securities Trading (WpHG), the German Banking Act (KWG), the minimum compliance requirements (MaComp) and the minimum requirements for risk management (MaRisk).
  • Assessment and analysis of compliance risks and derivation of appropriate measures.
  • Communication with supervisory authorities (e.g. Federal Financial Supervisory Authority (BaFin)).
  • Further development of internal principles and controls.
YOUR PROFILE:
  • Law studies with corresponding major or similar qualification.
  • Advanced expertise and several years of professional experience in a compliance role or in the compliance environment of a bank or management consultancy.
  • Conflict management skills and assertiveness as well as discretion and integrity.
  • Independent and autonomous working, ability to work in a team and excellent communication skills.
  • Excellent knowledge of spoken and written German and English.
YOUR BENEFITS:
  • The chance to become part of a successful bank with a clear mission that is worthy of support.
  • Flat hierarchies that ensure that decisions are quickly put into practice .
  • A company culture that supports personal development and combines the energy and outside-the-box thinking of FinTechs with the business-mindedness and respectability of a bank.
  • Competitive fixed and performance-related pay as well as numerous other benefits.
  • Attractive offices in a privileged location with stunning views of the Elbe river.

YOUR APPLICATION:

Have we sparked your interest? If so, we look forward to receiving your application, which should consist of a CV/résumé, a cover letter (including how you learned about this job post) as well as written references and/or a list of referees.

For your application to be considered please click on the apply button.

Further questions? Call us at +49 40 66 86 49 0.

Let's shape the future of banking together!

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