Expert Compliance Anti-Money Laundering and/or Outsourcing Management in Banking industry (m/f/d)


Ihre Aufgaben

As a team member of the Europe-wide Compliance department, you are also active internationally, but your geographical focus is in NRW. You are interested in all compliance matters, but focus on the topics of money laundering/anti-money laundering and/or central outsourcing management. As part of a 5-person team, you represent and support each other. Your tasks in detail:
  • Developing, implementing and updating internal policies to prevent breaches of the institution's anti-money laundering as well as anti-terrorist financing guidelines.
  • Appropriate training of employees
  • Establishment and maintenance of a central outsourcing management system
  • Participation in the establishment and maintenance of a compliance management system in accordance with the Minimum Requirements for Risk Management (MaRisk)
  • Preparation and updating of the compliance risk analysis
  • Identification of relevant legal regulations and requirements ("legal monitoring")
  • Reviewing the effectiveness of implemented procedures and processes
  • Reporting to the management
  • Cooperation with the data protection officer
  • Supporting the Compliance Officer in communicating with the supervisory authorities (BaFin/Bundesbank) in accordance with reporting requirements and the German Banking Act (KWG)
  • Cooperation in the coordination of external audits

Ihr Profil

  • Degree in business administration or law or other comparable qualifications
  • Preferably several years of professional experience (minimally in the context of extensive internships) in the area of internal auditing or law in connection with anti-money laundering issues or outsourcing management
  • Knowledge in the fields of compliance or risk management
  • Industry experience at a bank, bancassurance company, leasing company, insurance company or an external auditing firm
  • Knowledge of relevant regulatory and legal requirements
  • Strong communication skills and convincing appearance combined with team orientation
  • Mandatory: very good practice-proven oral and written German & English skills

Ihre Vorteile

  • capital-forming benefits
  • Company pension scheme
  • Vehicle loan programmes
  • Group accident insurance
  • Jobbike
  • Discounts at sports facilities
  • 39 hours per week, flexible working hours
  • Hybrid working with 2-3 days home office
  • 30 days holiday
  • Subsidised canteen
  • Free parking

Ihr neuer Arbeitgeber

A financial institution of a renowned global corporation based in North Rhine-Westphalia and active throughout Europe. The specialist bank offers a comprehensive range of products with a focus on financing and leasing concepts. It develops forward-looking new sales channels and product concepts. For decades, the company has shown a consistently strong growth dynamic. Unconditional customer orientation and high service quality determine the company's activities. Consistently goal-oriented teamwork, which allows a high degree of personal responsibility and freedom for creativity, is the focus of personnel management, which is characterised by respect for people.


Our consultants will be happy to answer any further questions you may have.
Of course, we will treat your data with absolute confidentiality.
We look forward to receiving your application, please mention the reference number 866.01.

Stellenangebot weiterempfehlen

Ihr Ansprechpartner

Ulrich Heinz

Senior Partner

Über Uns

Seit knapp 30 Jahren steht die carrisma GmbH für professionelles Recruiting, seriöse Direktansprache und erfolgreiche Vermittlung von Fach- und Führungskräften im Mittelstand. Wir leben und arbeiten für alle Themen „rund um die Konsumgüter“. Nachhaltige Netzwerkarbeit und fundiertes Branchenwissen machen carrisma zum begehrten Personalpartner der Unternehmen und zum geschätzten Coach für Kandidaten und Bewerber.

30 Jahre Brancheninsider