Compliance Analyst (m / w / d)

Patrizia Se; Augsburg; Vor Ort; EUR 45.000 - 65.000; Vollzeit

Zusammenfassung

A leading financial services institution seeks a Compliance Analyst in Augsburg to assist in developing compliance policies, conduct reviews, and support AML processes. The ideal candidate holds a degree in law or economics and possesses initial experience within a regulated environment. Join us to make a positive impact in an inclusive and dynamic workplace, benefiting from comprehensive remuneration and opportunities for personal development.

Leistungen

Competitive remuneration package

Hybrid working environment

Skill building opportunities through PATRIZIA Academy

Health and well-being benefits

Extra paid holidays for social engagement

Qualifikationen

• Initial professional experience in Compliance & AML.
• Knowledge of legal and regulatory requirements such as KAGB, WpHG, GWG.
• Fluency in German and English for international collaboration.

Aufgaben

• Assist in the development and implementation of compliance policies.
• Conduct compliance reviews and ensure adherence to regulations.
• Support the AML team with customer due diligence processes.

Kenntnisse

Independent actions

Proactive behavior

Reliable actions

Strong communication skills

Ausbildung

Completed degree in law or economics

Jobbeschreibung

As Compliance Analyst (m / f / d) you will play a key role within our Compliance Team in Augsburg .

Your Responsibilities :

• You assist in the development updating and implementation of compliance policies and procedures
• You conduct regular compliance reviews and tests to ensure adherence to internal policies and regulatory requirements
• You also prepare and maintain compliance documentation and reports
• Additionally you support the AML team in conducting customer due diligence (CDD) and enhanced due diligence (EDD) processes
• You support other departments regarding external KYC-related requests
• You participate in the development and delivery of compliance training programs for employees
• Researching regulatory changes and assessing their impact on the companys compliance programs is part of your responsibilities
• You assist in reviewing marketing materials
• Your role is rounded off by providing general support to the compliance team on various projects and initiatives

What we look for :

• You have a completed degree in law or economics or a comparable qualification
• You have initial professional experience in the field of Compliance & AML at a regulated company ideally at a capital management company or a financial services institution
• You have knowledge of relevant legal and regulatory requirements (especially KAGB WpHG GWG MaComp)
• Your working style is characterized by independent proactive and reliable actions
• Thanks to your strong communication skills in German and English you enjoy working with international colleagues

What we offer

• Competitive and performance oriented remuneration package
• Hybrid working environment and mobile working
• Various skill building and learning opportunities through PATRIZIA Academy like talent development programs and mentorship
• Inclusive and equal-opportunity workplace (incl. ED&I Committee) in an international environment
• Possibility to participate in different employee resource groups (NextGen LGBTQ Alliance Female Advance Parents & Carer Network etc.)
• Health and well-being benefits like virtual fitness classes and mental health offerings
• Extra paid holidays for social engagement (e.g. for the PATRIZIA Foundation)

Sounds like you

If you want to create a better tomorrow with us we want to hear from you via our job portal ( Together lets make a positive impact.

Were proud to be an equal opportunity workplace.

At PATRIZIA we are committed to leading the industry in how we advance the equity diversity and inclusion of our global teams. The opinion and experience of each individual counts. With inherent trust in each other we do our greatest work steeped in courage integrity optimism and tenacity.

PATRIZIA SE Human Resources

Required Experience :

Key Skills