Compliance Manager Compliance Manager …

Selby Jennings
in Mitte, Berlin, Stadt, Germany
Permanent, Full time
Last application, 03 May 21
Negotiable
Selby Jennings
in Mitte, Berlin, Stadt, Germany
Permanent, Full time
Last application, 03 May 21
Negotiable
Compliance Manager Berlin A multinational retail and commercial bank in the heart of Berlin, are seeking a Compliance Manager to drive and develop their Compliance policies and procedures. You will be overseeing an international team from more than 6 different countries related to all Regulatory and Outsourcing policies. This opportunity, gives you the chance to strive within an excellent learning culture and a fast paced environment.

Compliance Manager
Berlin

A multinational retail and commercial bank in the heart of Berlin, are seeking a Compliance Manager to drive and develop their Compliance policies and procedures. You will be overseeing an international team from more than 6 different countries related to all Regulatory and Outsourcing policies. This opportunity, gives you the chance to strive within an excellent learning culture and a fast paced environment.

As a Compliance Manager, you will be:
* Leading all Compliance regulations, whilst ensuring that the enforcement of legal provisions are met
* Developing and maintaining the outsourcing framework ensuring the management of outsourcing and other acquisitions of goods and services are in compliance with applicable laws and regulations
* Implementing regulatory and supervisory requirements
* Advising and optimizing Compliance processes
* Monitoring activities and documentation in the context of compliance, money laundering and fraud prevention within the Group
* Implementation of internal control systems and a risk management framework
* Further developing policies and procedures
* Reporting risks, issues and control weaknesses to the Management Board and writing the annual outsourcing report pursuant to MaRisk
* Implementing training measures in the area of compliance
* Implementing Compliance training on regulatory and outsourcing Compliance

As a Compliance Manager, you should have:
* A bachelor's degree in law or equivalent
* 5 years' experience within a Financial Sector
* In-depth knowledge of German and European regulatory requirements
* Affinity with numbers as well as analytical strength, project management skills, organizational talent
* IT affinity, confident handling of MS Office
* Fluency in German and English

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