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.
About the role
- Senior Manager Compliance and Certification responsible for audit preparation and regulatory compliance. Working with a team to ensure all audits are managed effectively and efficiently.
Responsibilities
- Detailed planning and technical preparation of all external audits within D-Trust in cooperation with the relevant departments
- Facilitation and coordination of audit appointments as the central interface between external auditors and internal teams
- Review, approval and follow-up of audit reports and coordinated handover of evidence in close alignment with the departments
- Coordination of the remediation of findings from audits and penetration tests
- Ensuring substantive and timely resolution of issues
- Communication with and management of supervisory and conformity-assessment bodies and service providers
- Annual planning of audits and penetration tests
- End-to-end planning, coordination, execution and follow-up of internal audits
- Special assignments
Requirements
- University degree in Computer Science, a natural science, or a comparable field; alternatively several years of professional experience in the described area
- Strong facilitation and project management skills
- Very good understanding of regulatory requirements (e.g., ETSI, eIDAS), technical guidelines from the BSI, and the requirements of various root store programs is desirable
- Pragmatic, structured and analytical working style, plus confident documentation and presentation skills, good communication skills and team spirit
- Language skills: German (at least C1) and English (at least B2)
Benefits
- Attractive working conditions: well-balanced work–life balance thanks to flexible working models and hours, and 30 days of vacation per year
- Modern workplace setup: top equipment, agile development methods with a modern tech stack and innovative collaboration tools
- Personal development: individual training opportunities as well as specialist and leadership development programs
- Excellent transport connections: attractive location with very good public transport links
- Health offerings: sports partnerships, preventive health courses and running events
- Additional benefits: company pension plan, capital-forming benefits (vermögenswirksame Leistungen), and support measures for childcare and caring for relatives
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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