Compliance Officer overseeing compliance checks, transaction monitoring, and risk assessments at S+P Compliance Team. Collaborating with leading finance and non-finance companies to ensure compliance.
Responsibilities
Compliance Checks und Transaktion-Monitoring
Red Flag-Management und Suspicious Transaction Reporting
Durchführung von Risk Assessments
Mitarbeit an Fachkonzepten zur Umsetzung regulatorischer Neuerungen
Bestellung als Compliance Officer für führende Finanz- und Nicht-Finanzunternehmen
Requirements
Berufserfahrung
Sicheres und kundenorientiertes Auftreten
Höchstmaß an Diskretion und Zuverlässigkeit
Master-Studium
Benefits
Abwechslungsreiche und spannende Compliance Projekte
Selbständiges und proaktives Arbeiten
Weiterbildung mit Sachkunde-Nachweis für die Tätigkeit als Compliance Officer
Karriere-Chance als Compliance Officer für Finanz- und Nicht-Finanzunternehmen
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