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You participate in the definition and update related to Enhanced Due Diligence ("EDD") as part of the regulatory requirements, including their group-wide implementation via the relevant local Compliance Offices globally within Commerzbank, as wells mitigation measures, if applicable
As Subject Matter Expert in the area of EDD you support the Compliance organization out of the Headquarters as well as on site.
As Subject Matter Expert in the area of EDD you also participate in projects related to procedural and technical enhancements
Appropriate educational background in banking/compliance
3 years of professional experience in Compliance or Anti Financial Crime (esp. in Anti Money Laundering, Counter Terrorism Financing), incl. experience in the design and implementation of KYC / Enhanced Due Diligence processes
Extensive knowledge of the regulatory framework as GWG, KWG as well as circulars/guidance of national and international regulators and the respective differences
Knowledge of vendors and solutions for Compliance purposes (e.g. Actimize, Dow Jones Factiva and World-Check) and the respective workflows
Analytic and persuasive skills, decisive decision-making and conflict handling as well as team spirit
International background / knowledge on KYC / Enhanced Due Diligence preferred
Sound MS office skills
Fluent in German and English
Wiligness to travel
Company pension plan
Health and fitness services
30 days holiday
The Company Commerzbank is, with its approximately 49.000 employees, a leading international commercial bank with branches and offices in almost 50 countries. With the two business segments Private and Small-Business Customers, as well as Corporate Clients, the Bank offers a comprehensive portfolio of financial services to its clients. We offer a diverse, inspiring work environment and excellent career opportunities within a first class team. Work life balance has high priority for us and of course we know the importance of an attractive salary for a good job.
Contact Would you like to become a member of a strong and dedicated team? If so, please submit your application online. If you have any further enquiries about this role, please contact Andras Borsföldi, Department Manager Compliance Global EDD, or email him at firstname.lastname@example.org.