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As a Compliance Officer, you will be: *First point of contact regarding all internal compliance queries *Encountering a whole range of AML, Terror Financing and all AML/CTF 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 *Analyzing the on-going compliance management system *Providing technical support to employees *Liaising with internal and external auditors *Reporting weekly KPI's to the management board
As a 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, within AML/CTF *Self-motivation *Ability to work independently and in a team *Hands on mentality *Fluency in German and English