Compliance Manager ensuring non - cash payment facility compliance with regulatory obligations in a leading property management platform. Collaborating with Finance, Product, and Operations for effective regulatory controls.
About the role
- Werkstudent in Compliance für AML-Team bei PAVIS GmbH. Unterstützung in der Recherche und Einhaltung von Compliance-Vorgaben für nationale und internationale Kunden.
Responsibilities
- With detective-like accuracy and attention to detail, you research and screen our customers in accordance with the German Money Laundering Act (GwG) together with your team
- You ensure compliance with our internal compliance policies and prepare appropriate documentation for identified compliance risks
- You regularly communicate identified compliance risks to your team and maintain ongoing collaboration with your colleagues
- You independently support our national and international clients in German and English via e-mail and, if required, by phone
- You identify optimization potential and actively contribute improvement suggestions
Requirements
- You are enrolled at a university, preferably with a focus on economics/business administration or law
- You have already gained initial experience through previous internships or working-student positions
- A strong customer- and service-orientation as well as excellent communication skills come naturally to you
- Very good MS Office skills and a strong affinity for internet/online tools are part of your competencies
- You are not afraid to take responsibility for tasks and processes in a dynamic and fast-growing environment
- You work independently while integrating well into the team
- Very good German (C2) and English language skills complete your profile
- Knowledge in the AML (Anti-Money Laundering) field is an advantage but not a prerequisite
Benefits
- Attractive hourly pay
- Option for remote/mobile work
- Varied responsibilities within a highly motivated team
- Very pleasant working atmosphere
- Forward-looking service company with flat hierarchies and short decision-making paths
- Excellent S-Bahn connections / parking available
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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