Compliance Counsel

MAM Gruppe; Düsseldorf; Vor Ort; EUR 60.000 - 80.000; Vollzeit

Zusammenfassung

A prominent legal compliance firm in Düsseldorf is seeking a qualified legal professional to enhance compliance measures, focusing on anti-financial crime and regulatory monitoring. The role involves assessing compliance risks, advising leadership, and delivering training on regulatory requirements. Ideal candidates will have a background in law, compliance expertise, and strong analytical skills.

Qualifikationen

• Qualified lawyer with expertise in compliance and AML regulation.
• Professional experience in the financial sector or law firm with focus on financial regulation.
• Familiarity with designing and conducting compliance training.

Aufgaben

• Assess and monitor compliance risks with international and local teams.
• Track regulatory developments impacting business operations.
• Support anti-money laundering controls and financial sanctions.
• Develop and optimize compliance workflows and policies.
• Prepare compliance documentation and reports.
• Advise on compliance obligations and best practices.
• Design and deliver compliance training sessions.

Kenntnisse

Analytical skills

Communication skills

Advisory skills

Ausbildung

Qualified lawyer

Jobbeschreibung

Overview

Location: Düsseldorf

Our client is seeking a legal professional to join their central compliance function, focusing on anti-financial crime measures, regulatory monitoring, and internal advisory. This role offers the opportunity to work across teams to strengthen compliance processes and support business operations with expert legal insight.

Responsibilities

• Assess and monitor compliance risks in collaboration with international and local teams.
• Track regulatory developments and evaluate their impact on business operations.
• Support the implementation of controls related to anti-money laundering (AML) and financial sanctions.
• Develop, review, and optimise compliance workflows and internal policies.
• Prepare regular compliance documentation, including reports and annual plans.
• Advise leadership and staff on compliance obligations and best practices.
• Design and deliver training sessions to promote awareness and ensure adherence to regulatory requirements.

Requirements

• Qualified lawyer with additional expertise in compliance and / or AML regulation.
• Professional experience in the financial sector or a law firm with a financial regulatory focus.
• Familiarity with designing and conducting compliance training.
• Strong analytical, communication, and advisory skills.