20 beste Stellen als compliance risk in münchen, by – aktuell auf Personalsuche

Compliance Risk & Control Officer
Quintet Private Bank —München
- Zeitmanagement
Consultant, Risk & Compliance – Market & Commodity Trading and Risk (Energy Trading)
Boston Consulting Group —München
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6 Tage
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RSM Ebner Stolz Wirtschaftsprüfer Steuerberater Rechtsanwälte Partnerschaft mbB —München
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Webasto —München
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Principal Governance, Risk and Compliance (GRC) Architect
SimScale —München
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- AWS
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- Flexible Arbeitszeiten
Direkt bewerben
13 Tage
Project Leader, Risk & Compliance - Insurance
Boston Consulting Group —München
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- Künstliche Intelligenz
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Maintenance Manager - Visa Sponsorship & Relocation Assistance for Successful Candidates
Claytons (Aust) Pty Ltd —München
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- Umzugskostenzuschuss
Direkt bewerben
11 Tage
Head Data Privacy & AI Compliance - Switzerland & Germany
Novartis —München
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- Wirtschaft
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3 Tage
Berater:in Risk, Financial & Regulatory
metafinanz Informationssysteme GmbH —München
- Englisch
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RLG Systems AG —München
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- Englisch
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Ethics & Compliance Solution Advisor
EQS Group GmbH —München
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Compliance Officer, Assistant Vice President
State Street —München
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- Master
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Working Student – Compliance
GAF AG —München
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Head of Compliance, GGB Europe
Gallagher —München
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2 Tage
Product Manager I, Technical Risk Management
Google —München
- 102.000 € – 105.000 € pro Jahr
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- Bachelor
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SSBI Data Quality & Compliance Oversight, Vice President
State Street —München
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Praktikant Risikomanagement, Governance und Compliance im Bereich Risk Advisory Services (m/w/d)
BRL Risk Consulting GmbH & Co. KG —München
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- Englisch
- Mit Reiseanteil
- Betriebswirtschaftslehre
Direkt bewerben

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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 risk Jobs in münchen, by

Compliance Risk & Control Officer

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

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

Security, Risk & Compliance Manager (all genders)

Manager Interne Revision - Governance, Risk und Compliance (m/w/d)

Director Governance, Risk & Compliance, Internal Audit & Data Protection (f/m/x)

Principal Governance, Risk and Compliance (GRC) Architect

Project Leader, Risk & Compliance - Insurance

Maintenance Manager - Visa Sponsorship & Relocation Assistance for Successful Candidates

Head Data Privacy & AI Compliance - Switzerland & Germany

Berater:in Risk, Financial & Regulatory

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

Ethics & Compliance Solution Advisor

Compliance Officer, Assistant Vice President

Working Student – Compliance

Head of Compliance, GGB Europe

Product Manager I, Technical Risk Management

SSBI Data Quality & Compliance Oversight, Vice President

Praktikant Risikomanagement, Governance und Compliance im Bereich Risk Advisory Services (m/w/d)

Ich möchte aktuelle Job-E-Mails für Stellen als compliance risk in münchen, by erhalten

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