Specialist (m/f/d) Compliance
Compliance
Köln, DE
Your Tasks:
- Participation in the development and continuous improvement of a compliance management system and in the preparation of internal and external audits
- Application of regulatory requirements (including BaFin, GwG, GDPR) and support in projects for the implementation of new legal requirements
- Further development of internal guidelines for money laundering prevention, implementation of training courses and controls
- Evaluating and tracking cases of fraud and deriving sustainable improvement measures
- Ensuring compliance with data protection regulations, supporting DSFA, maintaining processing directories, and preparing data protection reports
- Supporting the compliance officer in communication with supervisory authorities, as well as in reporting and audit preparations
Your profile:
- Degree in business law, business informatics, business administration, or comparable qualification
- Several years of experience in compliance functions
- In-depth knowledge of regulatory requirements in the financial services environment (MaRisk, GwG, GDPR)
- Strong communication skills and ability to convey complex issues in an understandable way
- High level of initiative, ability to work independently, and strong team orientation
- Analytical thinking, flexibility, and structured approach to new issues
- Fluent written and spoken German and good English skills