Risk Management Advisor, Compliance

Jobtailor; Nürnberg; Vor Ort; EUR 55.000 - 75.000; Vollzeit

Zusammenfassung

Jobtailor in Nürnberg seeks an ERM-focused professional to help advance the company-wide risk management system and build uniform standards. The role involves risk inventories, AML/KYC enhancements, and regular risk reporting.

You will administer the digital risk tool, develop mitigation measures, and deliver AML training while collaborating with the AML officer and other teams.

Qualifikationen

• Degree in law, economics, IT, or a comparable field.
• Relevant professional experience in building or further developing an Enterprise Risk Management (ERM) system.
• Independent and structured working style.
• Confident user of MS Office.
• Enjoy working in a team.
• Good command of English.

Aufgaben

• Actively contribute as a member of the project team to the further development of the company-wide risk management system and the definition of uniform standards.
• Independently perform risk inventories and develop mitigating measures for specific parts of the company.
• Administer and operate the digital risk management tool.
• Prepare and continuously refine risk analyses across various compliance areas.
• Independently prepare and maintain regular risk and compliance reports.
• Further develop KYC processes in cooperation with the anti-money-laundering officer and administer and deploy an AML tool.
• Prepare and deliver training on anti-money-laundering prevention.

Kenntnisse

ERM experience

Independent working

Team player

English language

Ausbildung

Degree in law, economics, IT, or similar

Tools

MS Office

Jobbeschreibung

Responsibilities

• Actively contribute as a member of the project team to the further development of the company‑wide risk management system and the definition of uniform standards
• Independently perform risk inventories and develop mitigating measures for specific parts of the company
• Administer and operate the digital risk management tool
• Prepare and continuously refine risk analyses across various compliance areas
• Independently prepare and maintain regular risk and compliance reports
• Further develop KYC processes in cooperation with the anti‑money‑laundering officer and administer and deploy an AML tool
• Prepare and deliver training on anti‑money‑laundering prevention

Requirements

• Degree in law, economics, IT, or a comparable field
• Relevant professional experience in building or further developing an Enterprise Risk Management (ERM) system
• Independent and structured working style
• Confident user of MS Office
• Enjoy working in a team
• Good command of English