Compliance Officer

Black Swan Group; Hessen; Vor Ort; EUR 80.000 - 110.000; Vollzeit

Zusammenfassung

A global financial institution in Hessen, Germany, is seeking a Mid-Senior level compliance advisor to provide expert regulatory guidance and conduct compliance monitoring. The ideal candidate will have strong knowledge of German and EU financial regulations, be fluent in German and English, and possess excellent analytical skills. This full-time position includes excellent career development opportunities and a competitive package. Interested applicants should send their CV to the indicated email.

Qualifikationen

• Experience within a financial services environment.
• Rights to work in Germany.
• Fluent in German and English, with excellent analytical and communication skills.
• Proficient in MS Office and Tableau.

Aufgaben

• Provide expert regulatory advice and guidance to business and management teams.
• Conduct compliance monitoring and risk assessments.
• Liaise confidently with regulators, trading venues, and auditors.
• Ensure compliance with German AML/CTF regulations.
• Supervise outsourced activities in line with MaRisk requirements.

Kenntnisse

Strong knowledge of German and EU financial regulations

Fluent in German and English

Excellent analytical and communication skills

German and English fluency

Tools

MS Office

Tableau

Jobbeschreibung

Direct message the job poster from Black Swan Group

• Join a highly respected global financial institution.
• Work closely with senior management and European compliance teams.
• Gain exposure to international regulatory frameworks.
• Excellent career development and competitive package.

What You’ll Do

• Provide expert regulatory advice and guidance to business and management teams.
• Conduct compliance monitoring and risk assessments to maintain robust control frameworks.
• Liaise confidently with regulators, trading venues, and auditors.
• Act as Deputy Money Laundering Officer, ensuring compliance with German AML/CTF regulations.
• Supervise outsourced activities in line with MaRisk requirements.

What We’re Looking For

• Strong knowledge of German and EU financial regulations
• Experience within a financial services environment.
• Fluent in German and English, with excellent analytical and communication skills.
• Proficient in MS Office and Tableau.
• Rights to work in Germany.

Apply now or send your CV to [e-mail] for more details.

Seniority level: Mid‑Senior level. Employment type: Full‑time. Job function: Legal and General Business.