Associate Director Clinical Compliance ensuring CD operates according to quality standards and health regulations. Collaborating on audits, training, and continuous quality improvement efforts.
About the role
- Compliance Manager overseeing KYC checks and risk assessments in the financial compliance sector. Engaging in transaction monitoring and analysis for compliance with legal standards.
Responsibilities
- KYC Checks
- Transaction-Monitoring mit Sanktionen und Embargos
- Red Flag Monitoring und Case Analysen
- Durchführung von Risk Assessments
Requirements
- Fachlich interessierte Kollegen (m/w/d) mit Berufserfahrung
- Skills zu EBA guidelines und BaFin Verlautbarungen
- Kenntnissse zum Geldwäschegesetz
- Bachelor-Studium oder Master-Studium
Benefits
- Weiterbildung mit Sachkunde-Nachweis für die Tätigkeit als Compliance Officer
- Karriere-Chance als Compliance Officer für national und international tätige Finanz- und Nicht-Finanzunternehmen
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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