Senior Compliance Officer managing compliance operations and policies for Thailand at Funding Societies. Overseeing AML/CFT issues and liaising with government agencies in Southeast Asia.
AG
Hybrid Consultant Risk & Regulatory, Project locations Munich, Hamburg, Berlin, Frankfurt
Posted 2 months ago
About the role
- Consultant in Risk & Regulatory at ARREBA Consulting developing banking compliance solutions. Analyzing regulatory requirements and collaborating with IT for project implementations.
Responsibilities
- Design and implementation of client solutions in banking regulation and risk management
- Analysis of complex regulatory requirements across topics such as CRR, CRD, LDR
- Design of IT interfaces and coordination and alignment between IT and business units
- Working in a process- and project-oriented manner
Requirements
- Solid banking expertise based on a completed degree (university/technical university) or comparable qualification, ideally complemented by completed bank training and several years of professional experience in the financial sector or a consulting/auditing firm
- Enjoyment of working with IT (e.g., banking applications and databases)
- Project experience and knowledge of a regulatory reporting standard software (BAIS/ABACUS/OneSumX) desirable
- Persuasiveness, as well as ability to integrate and manage conflicts
- Team spirit and great enjoyment in working with people combined with a professional demeanor
Benefits
- Individual, future-oriented development opportunities
- Independent areas of responsibility and career prospects
- Competitive attractive compensation and participation in company success
- A successful team characterized by openness and strong cohesion of all members
- Company events
- Extensive social benefits such as e.g., Business Bike, Urban Sportsclub, company pension scheme
- Various awards: TopJob 2023, Best Employer Bavaria and Consulting, kununu TOP COMPANY, Familienpakt Bayern,...
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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