Compliance Analyst*in Monitoring & Steering

Willkommen im Team als

Compliance Analyst*in Monitoring & Steering

Das Unternehmen:

Commerzbank is the leading bank for the Mittelstand and with a comprehensive portfolio of financial services a strong partner for corporate client groups and private and small-business customers in Germany. We are a bank that is characterized by a fair and cooperative relationship with one another and with our customers.

We appreciate working in inspiring teams of people who bring a diverse background. We offer a creative environment and excellent career development opportunities. Work Life Balance is very important to us. And of course, we know that a good job also includes an attractive salary.

Aufgabe:

• Support the international locations of Commerzbank on day-to-day business issues related to the implementation of global processing standards related to AML, PNG and sanction portfolio alerts; perform 4eyes check of such alerts
• If needed, enforce and support implementation of such standards taking into account legal and regulatory requirements of supervisory authorities abroad
• Represent a link to the Global Functional Leads (GFL) as well as the Financial Crime Unit (FCU) for the systematic analysis of abnormalities and development of adequate measures for mitigation of AML, SAN, fraud, and ABC risks within Commerzbank Group
• Support and advise the international locations in relation to the implementation of the global standards in AML, SAN, fraud and ABC area and related measures with the aim of ensuring compliance with group standards
• Initiate policy adjustments with the standard-setter to meet the needs of all stakeholders and assist in the creation of guidelines, procedures or addenda in accordance with legal and regulatory requirements of international locations, if needed
• Prepare steering-oriented analysis of AML transaction monitoring related issues and content for the required reports
• Assist or help with performance of operational controls, record keeping, compliance reviews and quality assurance measures in the locations in the AML, SAN, fraud and ABC area, if needed
• Perform retained organization duties for centralized outsourced processes and steer the service providers accordingly
• Help to implement training measures in foreign units, if needed

Profil:

• Completed university studies of applied sciences or adequate bank/subject-specific education
• Prior professional experience of at least 3 years in the field of financial crime/money laundering prevention or thematically close departments is desirable
• Analytical thinking as well as independent and goal-oriented
• Intercultural communication skills, a confident appearance, and the ability to work in a team
• Secure application of MS Office and basic knowledge of presentation and project management techniques
• Reliable knowledge of English in both words and writing is a mandatory requirement

Kontakt:

Would you like to become a member of a strong and dedicated team? If so, please submit your application online. If you have any further enquiries about this role, please contact Karolina Broskova at apply.job.21379168@hokifyjob.com