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Specialist (m/f/d) Compliance (limited to 24 months)

TKG Compliance

Köln, DE

Are you looking for a new challenge? Would you like to take on responsibility and develop yourself further? Then join us and drive the change!

At Toyota, we know that nothing is impossible. This is not only true for Toyota as a mobility brand, but also for us: Toyota Kreditbank GmbH (TKG). As the bank of one of the world's largest automobile manufacturers, we have been operating successfully in the German market for over 35 years - and are continuing to grow.

Toyota's mission for the future, "Mobility for All," is to give as many people as possible access to mobility. That is why our shareholder is expanding its existing business model to include relevant solutions that deliver added value to society. This idea is also reflected in our innovative financial products and customer-focused services, which regularly earn us the Best Autobank award. Together we can strive for innovation and redefine the boundaries of what is possible without losing sight of our roots.

Your Tasks:

 

  • Establishment and maintenance of a compliance management system in accordance with MaRisk
  • Promotion of a uniform compliance culture within the organization
  • Integration of the compliance function into processes, committees, and decision-making channels
  • Creation and updating of compliance risk analysis and legal monitoring
  • Conducting independent controls to ensure regulatory compliance
  • Development and implementation of guidelines, training, and reports for management
  • Participation in the prevention of money laundering and terrorist financing, including employee training
  • Support in data protection and outsourcing management as well as regulatory projects
  • Coordination of external audits and communication with supervisory authorities (BaFin/Bundesbank)

Your Profile:

 

  • Successfully completed studies in law, business administration or comparable training
  • Several years of professional experience in the compliance area or in the legal department or internal audit department of a bank or auditing firm
  • Sound knowledge in the area of data protection
  • Good knowledge of regulatory, corporate law and other legal requirements
  • Convincing and assertive manner
  • Strong communication skills
  • Analytical thinking skills
  • Very good knowledge of German and very good knowledge of English

What we offer:

Wir bieten Ihnen:

We offer you a progressive workplace with challenging, varied tasks in a dynamic environment and a pleasant working atmosphere. Flexible working hours and targeted training are part of the package as well as an attractive remuneration and a company pension. We also offer a vehicle leasing programme in which you and up to two relatives can participate. Through our cooperation partner Urban Sports Club you can take advantage of various fitness offers at reduced conditions. Two canteens are available for your subsidized lunch.

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