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.