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Compliance Analyst at Schulz & Cie. GmbH | JobVerse
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Compliance Analyst
Schulz & Cie. GmbH
Website
LinkedIn
Compliance Analyst
Germany
Full Time
2 hours ago
$54,000 - $70,000 EUR
No H1B
Apply Now
About this role
Role Overview
Conduct KYC and due diligence reviews
Transaction monitoring, including sanctions and embargo screenings
Perform operational compliance checks within a regulatory supervision context
Regulatory monitoring and analysis of supervisory changes
Conduct and document risk assessments
Support implementation of regulatory requirements in client projects
Assist with examinations, audits and internal control processes
Requirements
Initial to several years of professional experience in compliance, regulatory affairs or financial services
Knowledge of relevant regulatory requirements, e.g. EBA guidelines, BaFin communications, MaRisk, DORA, ESMA guidelines, WpIG, WpHG, MaComp
Completed Bachelor’s or Master’s degree (e.g. Economics, Law, Finance or comparable)
Structured, careful and analytical working style
Interest in regulatory topics and their practical implementation
Team player with a professional, reliable demeanor
Benefits
Flexible working hours & hybrid work
Secure job
Company pension scheme
Health & fitness offerings
Training & development
Modern workplace
Responsibility & scope for initiative
Collegial working environment
Apply Now
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