Senior Manager Internal Audit & GRC at Birlasoft, developing audit plans and leading internal audits. Collaborating with leadership to mitigate risks and enhance controls across the organization.
About the role
- Compliance Analyst focusing on operational analyses, regulatory implementation, and compliance audits for a leading compliance service provider. Supporting clients with tailored compliance solutions in Germany.
Responsibilities
- Conducting KYC and due diligence checks
- Transaction monitoring including sanctions and embargo screening
- Operational compliance checks in a regulatory/supervisory context
- Regulatory monitoring and analysis of supervisory/regulatory changes
- Conducting and documenting risk assessments
- Supporting the implementation of regulatory requirements in client projects
- Supporting examinations, audits and internal control processes
Requirements
- One to several years of professional experience in compliance, regulatory affairs, or financial services
- Knowledge of relevant regulatory requirements, e.g. EBA guidelines, BaFin communications, MaRisk, DORA, ESMA guidelines, WpIG, WpHG, MaComp
- Bachelor's or Master's degree (e.g., Economics, Law, Finance or equivalent)
- Structured, meticulous and analytical working style
- Interest in regulatory topics and their practical implementation
- Team player with a professional and reliable demeanor
Benefits
- Flexible working hours & hybrid work
- Job security
- Company pension plan
- Health and fitness benefits
- Training and development
- Modern workplace
- Responsibility and scope for initiative
- Collegial work environment
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