Compliance Supervisor – Frankfurt

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Obligations: Managing compliance actions, Making certain adherence of the financial institution to related German and worldwide rules and insurance policies, Conducting compliance audits in quite a lot of matters, Implementing compliance methods on department stage, Coaching staff and management on compliance procedures Conducting yearly and ad-hoc compliance risk assessments, Giving recommendation to management and associated departments and Sustaining compliance documentation. {Qualifications} Robust data of banking rules and compliance requirements Expertise in conducting compliance audits and implementing compliance methods Wonderful analytical and problem-solving expertise Consideration to element and powerful organizational expertise Robust communication and interpersonal expertise Capacity to work collaboratively with cross-functional groups Proficiency in related compliance software program and instruments Related certifications equivalent to Licensed Regulatory Compliance Supervisor (CRCM) or Licensed Anti-Cash Laundering Specialist (CAMS) Fluency in English and German languages Earlier expertise within the banking or monetary providers trade is a plus Bachelor’s or Grasp’s diploma in Enterprise, Finance, Regulation or a associated area If , please apply. Alternatively, e mail In our firm values we purpose for fairness in any respect phases of the recruitment course of, please tell us if we are able to do something to make the method extra accessible to you.
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