Compliance Consultant – Full-time, Part-time
Riscreen GmbH
full-time
Posted on:
Location Type: Hybrid
Location: Pfaffenhofen an der Ilm • 🇩🇪 Germany
Visit company websiteJob Level
JuniorMid-Level
About the role
- Support of exciting projects for well-known companies (SMEs and corporations)
- Preparation of monthly compliance reports
- General compliance advisory
- Conducting risk and threat assessments
- Conducting control activities
- Monitoring business activities
- Preparation and delivery of training sessions
- Tasks related to the content/functional development of our compliance software
Requirements
- You hold a degree in law or economics/business administration
- You have 2–3 years of experience in the compliance field
- You have expertise in at least one of the following areas:
- Experience with risk and threat assessments
- Experience preparing compliance reports
- Prudential/regulatory law (KWG, KAGB, CRR etc.)
- Compliance, anti-money laundering (AML), data protection, MaRisk
- Securities law, capital markets law, data protection law
- You have a good understanding of legal texts
- Excellent Excel skills
- Business-fluent English
- Experience working with databases (desirable)
Benefits
- Flexible work arrangements: We work locally and internationally in a networked environment. Where and when you work can be arranged.
- Up to 50% remote work is possible (subject to data protection and information security requirements)
- Impact & ownership: You work on diverse compliance projects and take operational responsibility for banks and other reputable clients
- Varied responsibilities: You will handle a wide range of tasks in the compliance area
- Learning opportunities: You can engage with current, practice-relevant compliance topics
- Team culture: Trust-based environment instead of micromanagement
- International working environment
- Free beverages and a stylish rooftop terrace overlooking Pfaffenhofen (Munich/Ingolstadt metropolitan region) are included
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
compliance reportingrisk assessmentthreat assessmentdata protectionanti-money launderingExceldatabase managementregulatory lawsecurities lawcapital markets law
Soft skills
communicationtraining deliveryadvisory skillsorganizational skills