Senior Compliance Officer (w/m/d)

DekaBank Deutsche Girozentrale

Unknown Location, Germany
On-site
Regulatory standards
Internal control system
Anti-money laundering
DekaBank Deutsche Girozentrale is seeking a Senior Compliance Officer to oversee regulatory adherence and compliance measures within its online broker services. The ideal candidate will have substantial experience in anti-money laundering and compliance law, as well as strong analytical and communication skills

Job Summary

  • You will lead audits and control measures, document and evaluate results, and take on audit leadership, focusing on compliance with group-wide standards in our international subsidiaries.
  • You will advise business units on regulatory requirements and continuously develop our internal control system in the areas of anti-money laundering and counter-terrorism financing.
  • You will advise and support projects with a compliance focus, ensure compliance with regulatory requirements, and develop practical solutions for implementing compliance requirements.

Matching Summary

Match Score: 85

DekaBank Deutsche Girozentrale is seeking a Senior Compliance Officer to oversee regulatory adherence and compliance measures within its online broker services. The ideal candidate will have substantial experience in anti-money laundering and compliance law, as well as strong analytical and communication skills.

Skills & Requirements

Must-have

  • regulatory standards
  • internal control system
  • anti-money laundering
  • terrorism financing
  • project management compliance

Nice-to-have

  • modern work environment
  • individual development opportunities
  • creative and passionate team
  • innovative solutions

Key Requirements

  • Degree in Economics, Law, Business Law or comparable education
  • Several years of experience in AML, WpHG-Compliance or MaRisk-Compliance
  • Experience with regulatory requirements (e.g. BaFin regulations)
  • IT affinity and process understanding

Work Rights

Not specified

Tailored Resume

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