Compliance Consultant supporting clients in Compliance-related projects and leveraging compliance as an advantage. Working flexibly in a team-oriented environment with diverse responsibilities.
Responsibilities
Support of exciting projects for well-known companies (SMEs and corporations)
Preparation of monthly compliance reports
General compliance advisory
Conducting risk and threat assessments
Conducting control activities
Monitoring business activities
Preparation and delivery of training sessions
Tasks related to the content/functional development of our compliance software
Requirements
You hold a degree in law or economics/business administration
You have 2–3 years of experience in the compliance field
You have expertise in at least one of the following areas:
• Experience with risk and threat assessments
• Experience preparing compliance reports
• Prudential/regulatory law (KWG, KAGB, CRR etc.)
• Compliance, anti-money laundering (AML), data protection, MaRisk
• Securities law, capital markets law, data protection law
You have a good understanding of legal texts
Excellent Excel skills
Business-fluent English
Experience working with databases (desirable)
Benefits
Flexible work arrangements: We work locally and internationally in a networked environment. Where and when you work can be arranged.
Up to 50% remote work is possible (subject to data protection and information security requirements)
Impact & ownership: You work on diverse compliance projects and take operational responsibility for banks and other reputable clients
Varied responsibilities: You will handle a wide range of tasks in the compliance area
Learning opportunities: You can engage with current, practice-relevant compliance topics
Team culture: Trust-based environment instead of micromanagement
International working environment
Free beverages and a stylish rooftop terrace overlooking Pfaffenhofen (Munich/Ingolstadt metropolitan region) are included
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