Schulz & Cie. GmbH

Compliance Officer

Schulz & Cie. GmbH

full-time

Posted on:

Location Type: Hybrid

Location: Unterföhring • 🇩🇪 Germany

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Job Level

Mid-LevelSenior

About the role

  • Compliance checks and transaction monitoring
  • Red flag management and suspicious transaction reporting (STR)
  • Conducting risk assessments
  • Collaborating on functional specifications to implement regulatory changes
  • Appointment as Compliance Officer for leading financial and non-financial companies

Requirements

  • Relevant professional experience
  • Confident, client-oriented manner
  • Highest level of discretion and reliability
  • Master’s degree
Benefits
  • Collaboration with international clients from the US and UK
  • Varied and exciting compliance projects
  • Independent and proactive work
  • Continuing education including certification for the role of Compliance Officer
  • Career opportunity as a Compliance Officer for financial and non-financial companies
  • Remote and location-independent
  • Work where you prefer to live

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Soft skills
client-orienteddiscretionreliability