CACEIS Bank Deutschland

Banque d'investissement & financement

★★★★★

Senior compliance officer m/w H/F

21 juin Germany, München CDI

Compliance tasks and obligations in accordance with the minimum requirements for compliance (MAComp), MARisk, KWG and WpHG
Tasks and responsibilities of the anti-money laundering and anti-fraud legislation, including counter-terrorism prevention measures
Proactive advancement of compliance programs and timely implementation of new legal and regulatory requirements
Implementation and monitoring of the money laundering act (GwG) and security trading act (WpHG)
Implementation of group- and supervisory requirements for monitoring and screening
Special tasks


• Experience in the KWG, GwG, WpHG, Embargo and Sanction, MAR, and KYC

• Experience for IT Monitoring and Screening Tools, for example FircoSoft, Actimize or FFF Classic

• Advanced expertise and many years of professional experience in an compliance role or in the compliance environment of a bank

Master Degree in law or economics or similar education