MaRisk Compliance Analyst
€70-80.000 per annum
One of the world's largest Banks is looking for a Compliance Officer to join their team in Frankfurt. The bank operates internationally and provides a full range of financial services throughout EMEA, APAC and the Americas. Moreover, the organisation has five Branches within Germany, being in Hamburg, Duesseldorf, Stuttgart, Berlin and Munich.
Their legal and compliance department are looking for a Compliance Officer, well versed in regulatory compliance and AML/CTF/Transaction Compliance and KYC. This is an exciting opportunity for a candidate to join a dynamic, multi-national company, which offers a variety of additional benefits such as a meal and fitness allowance, capital forming benefits, and access to a generous company pension scheme.
Key Responsibilities:
- Regular handling of compliance topics
- Checking of contracts with external and internal parties
- Consulting of the management
- Participation in and leading of bank internal projects
- Writing documentation and policy, learning materials for the department
- Monitoring of new legal requirements and their implementation by the responsible departments
- Monitoring of compliance with applicable laws and organisational requirements, bearing in mind group-wide compliance guidelines
- Documentation of surveillance activities
- Participation in the maintenance of the organisation handbook of the German arm of the bank
Desired Skills and experience:
- Knowledge of banking law, securities law and contract law
- Excellent English and German skills (native requirement)
- Prior experience in a similar field is preferred
- Team oriented, loyal, diligent and reliable
- Excellent IT skills
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