Your Tasks:
- Assistance in establishing control mechanisms and conducting auditsAssessment and approval of relevant matters in accordance with internal guidelines and process steps
- Handling of suspected cases and submission of suspicious activity reports
- Assisting with the updating of risk analyses
- Evaluating and tracking cases of fraud and deriving sustainable improvement measures
- Supporting the compliance officer in communicating with regulatory authorities, as well as in reporting and audit preparations
- Applying regulatory requirements (including BaFin, GwG, and GDPR) and assisting with projects to implement new legal requirements
Your profile:
- Degree in business law, business informatics, business administration, or comparable qualification
- Several years of experience in compliance functions
- In-depth knowledge of regulatory requirements in the financial services environment (MaRisk, GwG, GDPR)
- Strong communication skills and ability to convey complex issues in an understandable way
- High level of initiative, ability to work independently, and strong team orientation
- Analytical thinking, flexibility, and structured approach to new issues
- Fluent written and spoken German and good English skills
Um dich für diesen Job zu bewerben, besuche bitte jobs.toyota-bank-portal.de.