Compliance Manager at TD Bank overseeing regulatory compliance for Digital Banking and vendor oversight. Leading compliance monitoring and providing guidance on regulatory requirements with a focus on consumer banking.
About the role
- Working Student supporting regulatory and compliance efforts at Paymenttools' e-money institution. Collaborating on risk management and compliance projects in a hybrid role based in Cologne.
Responsibilities
- Contribute to the further development of controls within the risk management framework of an e-money institution
- Participate in cross-functional projects, gaining hands-on experience in a dynamic regulatory environment
- Gain practical insights into financial crime prevention, including Anti-Money Laundering, fraud prevention and regulatory controls
- Support the preparation of management reports and presentations
- Assist the Compliance Officer appointed with the DNB, the central bank of the Netherlands, in day-to-day compliance activities
- Assist the responsible person in the KYC (know your customer) process
- Summarize relevant legislative changes and assess their potential relevance
Requirements
- You are enrolled in a degree program in Business Administration, Economics, or a comparable field.
- You possess strong analytical skills and enjoy working with numbers.
- Current and solid skills in ExcelProficiency and demonstrated competence in Microsoft Excel, Word, and PowerPoint (Microsoft suite in general)
- Fluent German is a requirement, business level English is also a must due the international nature of our company.
Benefits
- Deutschland ticket, subsidized subscription
- Discounts on travel, fashion, technology, and more through our corporate benefits
- REWE discount card for discounts for REWE group retailers
- JobRad, affordable bicycle leasing!
- Company pension plan
- Insurance Services
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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