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Financial institution Germane Financial Services Society Inc. is hiring a Compliance Officer (m/f/d). Explore various job listings and training programs available through the job exchange of the Sparkasse-Finanzgruppe.

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The repeated use of reference numbers in question

Anti-Money Laundering, Compliance, and Sustainability Part-Time Position at Sparkassen-Finanzgruppe

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Sparkassen-Finanzgruppe, a leading financial institution, is seeking a dedicated professional for a part-time position in Anti-Money Laundering (AML), Compliance, and Sustainability. While a specific job posting for this role was not found, we can provide a general overview of what such roles typically entail and the qualifications required.

Job Responsibilities:

  1. Anti-Money Laundering (AML) Responsibilities:
  2. Implement and enforce AML policies and procedures to prevent money laundering and terrorist financing.
  3. Conduct risk assessments and due diligence on clients.
  4. Monitor transactions for suspicious activity and report accordingly.
  5. Stay updated with regulatory changes and implement them within the organization.
  6. Compliance Responsibilities:
  7. Ensure that all activities comply with relevant financial regulations.
  8. Conduct regular audits and risk assessments to identify compliance risks.
  9. Develop and implement compliance policies and procedures.
  10. Provide training to employees on compliance matters.
  11. Sustainability Responsibilities:
  12. Develop and implement sustainability strategies in line with the organization's goals.
  13. Engage with stakeholders to ensure alignment with sustainability objectives.
  14. Monitor and report on sustainability performance.

Qualifications:

  • Education: A completed Bachelor's degree in Business Law, Business Administration, or a related field, or a commercial apprenticeship, especially as a banker, is required.
  • First Relevant Professional Experience: Initial professional experience is also required.
  • Skills: Strong analytical and problem-solving skills, excellent communication skills, and the ability to work effectively in a team environment.
  • Certifications: Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CCEP (Certified Compliance and Ethics Professional) can be advantageous.

Benefits and Work Conditions:

  • The part-time position is approximately 25 hours per week and starts immediately.
  • Employee discounts with various providers are available.
  • Bike leasing (JobRad) is an option.
  • Home office work is possible in parts.
  • The role involves contributing to areas such as anti-money laundering, compliance, and sustainability.
  • The dress code is modern.
  • The candidate will prepare and review reports, introduce new processes, and improve existing ones.
  • The employee is entitled to 30 vacation days and 2 additional days (Christmas Eve/New Year's Eve).
  • The application process involves submitting documents via the online form.
  • The role provides flexible and family-friendly working time arrangements.
  • Audit accompaniment and project work are expected.
  • The candidate will also analyze, implement, and monitor legal and regulatory requirements.
  • Contact for questions can be made to Mrs. Ristevska at +49 221 9900 2073.

For more detailed information about the specific job posting at Sparkassen-Finanzgruppe, please check their official career page or contact them directly.

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