Compliance Officer (M / F / D)

Randstad; Biesdorf; Vor Ort; EUR 60.000 - 80.000; Vollzeit

Zusammenfassung

A prominent staffing firm in Germany is seeking a Compliance Officer to assess and mitigate compliance risks related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). The ideal candidate will have a Master's degree and 5-10 years of experience in regulatory compliance, excellent English skills, and strong analytical abilities. The role starts with a two-month contract and offers an opportunity for extension. Interested candidates are encouraged to apply for this unique challenge.

Qualifikationen

• 5–10 years in regulatory compliance, financial crime prevention, or corporate investigations.
• Expertise in Compliance, Risk Management, or AML is highly valued.
• Excellent command of English is mandatory (C1).

Aufgaben

• Conduct thorough risk analysis on investment operations regarding money laundering and sanctions.
• Draft formal compliance opinions included in transaction approval documentation.
• Develop and maintain internal compliance policies; provide training to staff.

Kenntnisse

Solution‑Oriented

Professionalism

Resilience

Analytical Skills

Communication

Ausbildung

Master’s Degree in Law, Finance, Economics, or Political Science

Jobbeschreibung

Are you looking to work within an European institution ?

Don’t look any further!

For one of the EU Institution, we are currently looking for :

Compliance Officer (M / F / D)

You will act as a key gatekeeper. The primary objective is to assess and mitigate compliance risks, specifically focusing on Anti-Money Laundering (AML), Counter‑Terrorism Financing (CTF), and International Sanctions.

Responsibilities

• Risk Assessment : Conduct thorough risk analysis on investment operations (both before and after transactions) regarding money laundering and sanctions.
• Advisory Role : Draft formal compliance opinions included in the transaction approval documentation.
• Policy & Training : Develop and maintain internal compliance policies; provide training to staff to ensure adherence to regulations.
• Reporting : Report on AML / CTF risks to internal committees and governing bodies.
• Oversight : Provide guidance, training, and supervision to the "First Line of Defence" (investment / operational teams).
• Monitoring : Conduct the annual compliance risk assessment and design the monitoring plan.

Qualifications

• Education : Master’s Degree in Law, Finance, Economics, or Political Science.
• Specialization : Expertise in Compliance, Risk Management, or AML is highly valued. Certifications (CAMS, ICA) are an asset.
• Experience : 5–10 years in regulatory compliance, financial crime prevention, or corporate investigations.
• Language : Excellent command of English is mandatory (C1).

Competencies

• Solution‑Oriented : Innovative mindset with a practical approach to problem‑solving.
• Professionalism : Strong sense of confidentiality, organization, and initiative.
• Resilience : Ability to perform in a fast‑paced, complex environment under pressure.
• Analytical Skills : Strong ability to collect, synthesize, and structure complex information.
• Communication : Strong interpersonal, drafting, and presentation skills in a multicultural setting.

Duration

• Starts with a two month contract (serving as trial period) with a high possibility of extension

Please note that only applications matching the required profile will be reviewed.

Randstad attaches great importance to equal opportunities. We recruit candidates on the basis of their skills, regardless of their age, sexual orientation, nationality, religious beliefs, gender, disability, etc.

Ready to take up this new challenge? Do not hesitate to apply for this vacancy. We look forward to meeting you