Group Compliance Officer in Hamburg, working on compliance governance and risk management. Collaboration with teams to develop strategies and ensure regulatory standards compliance.
Responsibilities
arbeitest im Bereich Group Governance
Entwicklung gruppenweiter Ziele und Strategien zur Risikosteuerung
Mitwirkung an der Weiterentwicklung des Governance und Compliance Management Systems (GCMS)
Beratung der Fachabteilungen zu Compliance-relevanten Themen
Beobachtung, Analyse und Bewertung regulatorischer Entwicklungen
Erstellung von Schulungen und Awareness-Kampagnen
Requirements
abgeschlossenes Studium mit juristischem Hintergrund
mehrjährige Berufserfahrung im Compliance-Umfeld
Kenntnisse in Geldwäscheprävention, Sanktions- und Embargorecht
gutes Verständnis regulatorischer Anforderungen
strukturierte Arbeitsweise und Eigeninitiative
digitale Affinität, Nutzung gängiger Tools wie M365-Suite
Reisebereitschaft
verhandlungssichere Deutsch- und Englischkenntnisse in Wort und Schrift.
Benefits
abwechslungsreiche Aufgaben
viel Gestaltungsfreiraum
echte Verantwortung
internationale Governance & Compliance Community
Unterstützung beim Whistleblowing-System und der Bearbeitung von Compliance-Vorfällen
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