20 beste Stellen als compliance in bayern – aktuell auf Personalsuche

Compliance Risk & Control Officer
Quintet Private Bank —München
- Zeitmanagement
Compliance and Quality Manager
Austability —Bayern
- 55.000 € – 60.000 € pro Jahr
- Vollzeit
- Militär
Direkt bewerben
9 Tage
Senior Compliance Tooling Expert (all genders) Autonomous Vehicles
MOIA GmbH —München
- Homeoffice-Möglichkeit
9 Tage
Material Compliance Specialist (all gender) – Regulatory Affairs / Sustainability
ALTEN Consulting Services GmbH —Landsberg am Lech
- 62.000 € – 72.000 € pro Jahr
- Englisch
- Flexible Arbeitszeiten
9 Tage
Consultant, Risk & Compliance – Market & Commodity Trading and Risk (Energy Trading)
Boston Consulting Group —München
- Vollzeit
- Künstliche Intelligenz
- Analytik
4 Tage
Director IMS, Compliance & Sustainability
BizLink —Roth
- Vollzeit
- Mit Reiseanteil
- Wirtschaft
Customs & Trade Compliance Specialist (m/w/d)
TenneT TSO GmbH —Bayreuth
- 82.100 € – 103.100 € pro Jahr
- Vollzeit
- Englisch
- Microsoft Office
- Homeoffice-Möglichkeit
- Flexible Arbeitszeiten
5 Tage
Process Expert (f/m/d) Document and Reporting Compliance
Siemens —München
- Vollzeit
- Hybrides Arbeiten
- Informatik
- Bachelor
- Agile
Senior Legal & Compliance Counsel (m/f/d)
Sandoz —Holzkirchen
- Vollzeit
- Agile
8 Tage
Compliance Specialist (all genders)
msg systems ag —Ismaning
- Online-Bewerbung
- Homeoffice-Möglichkeit
- Weiterbildungsprogramme
Maintenance Manager - Visa Sponsorship & Relocation Assistance for Successful Candidates
Claytons (Aust) Pty Ltd —München
- 85.000 € – 95.000 € pro Jahr
- Vollzeit
- Wartung
- Produktion
- Führungserfahrung
- Umzugskostenzuschuss
Direkt bewerben
9 Tage
Head of Compliance, GGB Europe
Gallagher —München
- Finanzwirtschaft
- Bachelor
- Wirtschaft
1 Tag
(Senior) Environmental Compliance Specialist (m/f/d)
RLG Systems AG —München
- Vollzeit
- Hybrides Arbeiten
- Englisch
- Kostenloser Parkplatz
- Mitgliedschaft im Fitnessstudio
Senior Compliance Officer
Vontobel Holding AG —München
- Englisch
- Analysefähigkeit
- Betriebswirtschaftslehre
- Weiterbildungsprogramme
Senior Compliance Test Manager (all genders) Autonomous Vehicle
MOIA GmbH —München
- SharePoint
- Homeoffice-Möglichkeit
Consultant, Risk & Compliance – Insurance
Boston Consulting Group —München
- Vollzeit
- Datenanalyse
- Künstliche Intelligenz
- Analytik
Director Compliance & Risk (m/f/d)
SGB-SMIT Group —Regensburg
- Vollzeit
- Hybrides Arbeiten
- Bachelor
- Wirtschaft
- Flexible Arbeitszeiten
Direkt bewerben
Project Leader, Risk & Compliance – Market & Commodity Risk (Energy Trading)
Boston Consulting Group —München
- Vollzeit
- Künstliche Intelligenz
- Führungserfahrung
- Analytik
4 Tage
LOGISTICS SUPPORT, PROPERTY BOOK OFFICE (PBO) SUPPORT SPECIALIST / ACTIVE SECRET / GRAFENWÖHR, GERMANY
Peraton —Grafenwöhr
- 66.000 € – 106.000 € pro Jahr
- Überstunden
- Microsoft Powerpoint
- Zweisprachig
- Microsoft Excel
- Employee Assistance Program
10 Tage
Mitarbeiter (all gender) Lieferantenmanagement & Supply Chain Compliance – Luftfahrt
ALTEN Consulting Services GmbH —Penzberg
- 50.000 € – 60.000 € pro Jahr
- Englisch
- Weiterbildungsprogramme
- Flexible Arbeitszeiten

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Compliance Risk & Control Officer

Quintet Private Bank -
München

Jetzt bewerben

Details zur Stelle

Qualifikationen

Zeitmanagement

Vollständige Stellenbeschreibung

Purpose of the Job

Quintet Private Bank is a leading private bank; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of our clients’ needs and aspirations.
We are a bank headquartered in Luxembourg, with branches in Belgium, Denmark, Germany, Netherlands and a subsidiary in the UK with an ambition to stay true to our purpose to be the most trusted fiduciary of family wealth.

When you join Quintet you are joining a company that values diversity of background, equal access to opportunities, career development, collaboration and inclusiveness.

We want our employees to feel proud of being part of a company that is committed to do the right thing. You will have the opportunity to grow your career while developing personally and professionally through various resources and programmes.

The Compliance Risk & Control Officer holds a key role in the compliance team responsible for ensuring that Compliance in the location are effective in identifying, managing and mitigating Financial Crime and Regulatory Compliance risks. The successful candidate can be located in Frankfurt or Munich.
They ensure the compliance policies are strictly abided to, operating functional controls and providing the first line advice through a review and challenge process of first line operated controls covering Financial Crime &
Regulatory compliance risks. Work closely with the business on taking mitigating actions to maintain a robust and stringent compliance risk management within the Group risk appetite and ensure escalation is made through appropriate governance channels when the business is not addressing critical issues. The role holder reports to the Head of Compliance in their relevant location to ensure the successful delivery of the Compliance function’s strategy

Key Accountabilities

Maintain an effective control framework and to ensure compliance with all relevant external laws & regulations, internal codes and policies and good market practices
Act as a risk steward in the review & challenge of high risk clients files for the business and other set of first line of defence controls in mitigating Financial Crime and Regulatory compliance risks
Support with second line governance covering Financial Crime & Regulatory risk exposures ensuring adequate analysis and reporting is provided to local governance as well as Group governance committees.
Ensure independence of the first line of defence, thereby maintaining an objective assessment of risk exposure
Support Group Heads of FCC, Group Head of RC&CB and other colleagues on all FCC and RC related matters
Regulatory culture: The role holder must carry out all duties in strict accordance with Group Code of Conduct and act as its ambassador at all times. As any other member of the Compliance function the role holder will foster a positive culture of compliance
Quintet’s Regulatory & Financial Crime Compliance policies and procedures: Support country/Group compliance officer in deploying new change in policy aligning to any change in Group strategy or regulatory landscape.
Interactions with regulators: if needed, assisting local Head of Compliance as well in their interactions with regulators by informing key stakeholders, gathering the relevant information and assisting in the drafting of responses in a timely manner
Training: Supporting the local Financial Crime & Regulatory Compliance Advisors in delivering training initiatives relative to compliance policies

Knowledge and Experience

Higher Education (University / Bachelor)
At least 3 years experiece in a similar role

Attributes and Qualities

Communication (Verbal & Written)
Attention to Detail
Collaborative Teamwork
Time Management
Results Orientation

Technical Skills

Familiarity with Policy and procedures impact analysis and deployment.
ICA ML/FCC or subject matter expertise in regulatory compliance topics qualifications preferred.
A graduate in any discipline with exposure in a relevant risk or audit profile
Experience in establishing and maintaining risk and controls framework for ML/CTF, Sanctions, ABC, Fraud, tax evasion risks
Excellent written, verbal, numeric and comprehension skills and IT proficient

Languages Skills

Fluent in German and English

Jetzt bewerben

Erweiterte Suche

compliance Jobs in bayern

Compliance Risk & Control Officer

Compliance and Quality Manager

Senior Compliance Tooling Expert (all genders) Autonomous Vehicles

Material Compliance Specialist (all gender) – Regulatory Affairs / Sustainability

Consultant, Risk & Compliance – Market & Commodity Trading and Risk (Energy Trading)

Director IMS, Compliance & Sustainability

Customs & Trade Compliance Specialist (m/w/d)

Process Expert (f/m/d) Document and Reporting Compliance

Senior Legal & Compliance Counsel (m/f/d)

Compliance Specialist (all genders)

Maintenance Manager - Visa Sponsorship & Relocation Assistance for Successful Candidates

Head of Compliance, GGB Europe

(Senior) Environmental Compliance Specialist (m/f/d)

Senior Compliance Officer

Senior Compliance Test Manager (all genders) Autonomous Vehicle

Consultant, Risk & Compliance – Insurance

Director Compliance & Risk (m/f/d)

Project Leader, Risk & Compliance – Market & Commodity Risk (Energy Trading)

LOGISTICS SUPPORT, PROPERTY BOOK OFFICE (PBO) SUPPORT SPECIALIST / ACTIVE SECRET / GRAFENWÖHR, GERMANY

Mitarbeiter (all gender) Lieferantenmanagement & Supply Chain Compliance – Luftfahrt

Ich möchte aktuelle Job-E-Mails für Stellen als compliance in bayern erhalten

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