Compliance Officer in financial services managing regulatory checks and risk assessments. Operative role with development perspective in a hybrid work setting.
Responsibilities
Conducting compliance checks in a regulatory environment
Transaction monitoring, red‑flag management and handling suspicious activity reports (STR/SAR)
Conducting and documenting risk assessments
Contributing to subject-matter and implementation concepts for regulatory changes
Supporting examinations, audits and client projects
Undertaking tasks related to the compliance officer function
Requirements
Several years of professional experience in compliance, regulation or financial services
Confident, professional and client‑oriented demeanor
High degree of discretion, reliability and sense of responsibility
Completed Master’s degree (e.g., Law, Economics, Finance or comparable)
Structured, independent and meticulous working style
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