Compliance Analyst
Germany
Full Time
2 hours ago
$54,000 - $70,000 EUR
No H1B
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