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
Regulatory Affairs Manager managing drug approval processes for a successful pharmaceutical company. Responsible for documentation submission and lifecycle management in compliance with regulations.
Referent Recht/Compliance for legal certainty focusing on compliance and data protection in a growth - oriented company. Engaging with management and stakeholders to implement effective compliance strategies.
Team Lead Regulatory Affairs managing a team of professionals at Merz Therapeutics. Ensuring compliance and optimizing regulatory processes across product lifecycles in the pharmaceutical sector.
Compliance Specialist executing quality and compliance processes at Thermo Fisher Scientific. Facilitating quality activities and mentoring staff while ensuring compliance with regulations.
Quality & Compliance Intern supporting service operational excellence at ATC, a specialist in data centre logistics. Enhancing service quality and operational reporting within a hybrid work environment.
Senior Manager, Regulatory Affairs Operations responsible for regulatory submissions in a biotechnology firm. Overseeing documentation, compliance, and cross - functional collaboration for FDA and EMA submissions.
Junior Consultant supporting clients in implementing security and compliance requirements through structured methods. Collaborating closely with experienced consultants in client projects.
Customs Compliance Analyst supporting Bob’s customs compliance program with analytical skills and attention to detail. Collaborating with cross - functional partners to maintain compliance documentation and streamline import processes.
Wealth and Fiduciary Compliance Manager overseeing compliance risk management at Truist Bank. Leading compliance programs and collaborating with senior management to ensure compliance with regulations.
Regulatory Affairs Manager at Duke Energy supporting South Carolina Energy Security Act implementation and managing regulatory inquiries. Ensuring compliance and fostering relationships with regulatory bodies and stakeholders.