Regulatory Policy Specialist developing regulatory case filings and strategies supporting company goals at Xcel Energy. Collaborating with stakeholders and senior management to ensure compliance and effective communication.
About the role
- Compliance Officer at Schulz & Cie. Consulting managing AML and compliance projects with international clients. Involvement in risk analysis and regulatory compliance tasks.
Responsibilities
- Conduct compliance reviews and transaction monitoring
- Manage red-flag cases and handle suspicious transaction reports (STR)
- Prepare and further develop anti-money laundering risk analyses
- Contribute to technical and implementation concepts for regulatory changes
- Take on mandates related to the MLRO function, including acting as an appointed Money Laundering Reporting Officer (MLRO) following appropriate qualification and appointment
Requirements
- Several years of professional experience in anti-money laundering prevention and/or compliance
- Solid knowledge of relevant regulatory requirements (e.g., EBA guidelines, BaFin communications, MaRisk, and related frameworks such as DORA)
- Professional, structured, and client-oriented demeanor
- Completed Master's or Bachelor's degree or an equivalent qualification with relevant professional experience
- Enjoy working independently, using digital tools, and implementing practical solutions
Benefits
- Work with national and international clients (including EU, UK, USA)
- Diverse AML and compliance projects with close client engagement
- Structured onboarding and targeted development, including professional certification
- Opportunity to serve as Money Laundering Reporting Officer (MLRO) for financial and non-financial companies
- Company pension scheme
- Fitness and wellness programs, including a fitness pass
- State-of-the-art IT equipment (high-end laptop, VPN, headset & mobile suite)
- Flexible working hours, flat hierarchies, and a professional, collegial team
Job title
Job type
Experience level
Salary
Degree requirement
No Education Requirement
Location requirements
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