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(Senior) Compliance Officer
Frankfurt
Are you looking to join a leading German Bank situated in Frankfurt? Look no further! As a (Senior) Compliance Officer, it is giving you the opportunity to demonstrate your skills and knowledge within a team of 3 compliance professionals. Our client offers different values, transparency and trust to customers and clients on a professional level across Germany. If you are seeking to join an employer who combines innovation, digitisation, and a 'hands on' mentality, look no further.
As a (Senior) Compliance Officer, you will be:
*First point of contact regarding all internal compliance queries
*Independently controlling that daily, weekly and monthly compliance deliverables are met
*Implementing event related controls and monitoring activities in line with the annual control plan
*Leading and participating in risk analysis, control plans and annual reports
*Analysing the on-going compliance management system
*Providing technical support to employees on issues relating to WpHG compliance
*Liaising with internal and external auditors
*Reporting weekly KPI's to the management board
As a (Senior) Compliance Officer, you should have:
*A bachelors' degree in finance, Law, Economics or equivalent
*3+ years' experience in the area of Compliance at a Bank or savings Bank
*Strong knowledge of relevant regulatory provisions (WpHG, MaComp etc)
*Self-motivation
*Ability to work independently and in a team
*Hands on mentality
*Fluency in German and English
If you are interested in the opportunity, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560
(Senior) Compliance Officer
- Location Frankfurt am Main
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference PR/267872_1592927390
Frankfurt
Are you looking to join a leading German Bank situated in Frankfurt? Look no further! As a (Senior) Compliance Officer, it is giving you the opportunity to demonstrate your skills and knowledge within a team of 3 compliance professionals. Our client offers different values, transparency and trust to customers and clients on a professional level across Germany. If you are seeking to join an employer who combines innovation, digitisation, and a 'hands on' mentality, look no further.
As a (Senior) Compliance Officer, you will be:
*First point of contact regarding all internal compliance queries
*Independently controlling that daily, weekly and monthly compliance deliverables are met
*Implementing event related controls and monitoring activities in line with the annual control plan
*Leading and participating in risk analysis, control plans and annual reports
*Analysing the on-going compliance management system
*Providing technical support to employees on issues relating to WpHG compliance
*Liaising with internal and external auditors
*Reporting weekly KPI's to the management board
As a (Senior) Compliance Officer, you should have:
*A bachelors' degree in finance, Law, Economics or equivalent
*3+ years' experience in the area of Compliance at a Bank or savings Bank
*Strong knowledge of relevant regulatory provisions (WpHG, MaComp etc)
*Self-motivation
*Ability to work independently and in a team
*Hands on mentality
*Fluency in German and English
If you are interested in the opportunity, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560