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A multinational retail and commercial bank in the heart of Berlin, are seeking a Compliance Manager to drive and develop their Compliance policies and procedures. You will be overseeing an international team from more than 6 different countries related to all Regulatory and Outsourcing policies. This opportunity, gives you the chance to strive within an excellent learning culture and a fast paced environment.
As a Compliance Manager, you will be: * Leading all Compliance regulations, whilst ensuring that the enforcement of legal provisions are met * Developing and maintaining the outsourcing framework ensuring the management of outsourcing and other acquisitions of goods and services are in compliance with applicable laws and regulations * Implementing regulatory and supervisory requirements * Advising and optimizing Compliance processes * Monitoring activities and documentation in the context of compliance, money laundering and fraud prevention within the Group * Implementation of internal control systems and a risk management framework * Further developing policies and procedures * Reporting risks, issues and control weaknesses to the Management Board and writing the annual outsourcing report pursuant to MaRisk * Implementing training measures in the area of compliance * Implementing Compliance training on regulatory and outsourcing Compliance
As a Compliance Manager, you should have: * A bachelor's degree in law or equivalent * 5 years' experience within a Financial Sector * In-depth knowledge of German and European regulatory requirements * Affinity with numbers as well as analytical strength, project management skills, organizational talent * IT affinity, confident handling of MS Office * Fluency in German and English