Responsibilities:
- Analyze risks: Create and improve ways to understand company-specific risks.
- Train and inform: Educate staff on new legal requirements to prevent money laundering and terrorism financing.
- Set up and update guidelines: Establish and improve rules to follow laws like the Money Laundering Act and prevent terrorist financing.
- Handle suspicions: Investigate and report potential money laundering cases.
- Advise on projects: Offer guidance on new plans considering money laundering, sanctions, and fraud.
- Ensure compliance with laws: Develop and enforce procedures to follow legal rules.
- Monitor compliance: Keep an eye on following money laundering laws.
- Help departments: Support teams in preventing money laundering, terrorist financing, and sanctions violations.
- Address audit findings: Solve issues identified in internal and external audits.
- Be the contact person: Serve as the go-to for managers, staff, auditors, and regulators, and provide a safe space for internal concerns.
- Report to management: Provide regular updates and special reports to leaders.
Requirements:
- Bachelor's degree in law or business administration.
- Proficiency in both German and English, verbally and in writing.
- Extensive experience in money laundering prevention, compliance-related banking laws (such as MaRisk), or auditing.
- In-depth understanding of the banking industry and regulatory requirements.
- Familiarity with office and banking software applications.
