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Compliance Consultant m/f/d (full and part time)

As a Compliance Consultant (m/f/d), you will support our customers in fulfilling their diverse compliance obligations. You not only deal with the legal and regulatory obligations, but also actively participate in the development of processes and technologies. These processes and technologies help our customers to turn compliance not only into an obligation, but into added value.

Your tasks within the scope of money laundering prevention and compliance

  • Project support
  • Preparation of monthly compliance reports
  • General compliance consulting
  • Carrying out risk and hazard analyses
  • Performing control actions
  • Monitoring of business activities
  • Preparation and implementation of training
  • Activities in the context of the further development of the content of our compliance software

Qualification and experience

  • Study of law or economics
  • 2-3 years of experience in the compliance environment

Knowledge of at least one of the following topics

  • Experience with hazard and risk analyses
  • Experience in the preparation of compliance reports
  • Regulatory law (KWG, KAGB, CRR etc.)
  • Compliance, money laundering prevention, data protection, MaRisk
  • Securities law, capital market law, data protection law

Skills

  • Selfstarter
  • Detail oriented approach
  • Operational as well as strategic mindset
  • Outstanding communication skills
  • Structured way of working
  • Analytical thinking
  • Understanding of legal texts
  • Attention to detail
  • Excellent Excel skills
  • Knowledge in the use of databases is an advantage
  • Business fluent in English

Our offer

  • You will work for various compliance projects at banks and other renowned clients the operational responsibility
  • Versatile tasks in the compliance area
  • The opportunity to deal in depth with current issues of banking and supervisory law in a practice-oriented manner
  • Flexible work design
  • International working environment

Email cover letter and resume to hr@riscreen.de if interested.