Junior Compliance Officer (m/f) 80-90%

About the job

Simplifying together. Because life is full of possibilities. And at the same time has become complex. That is why we are looking for employees who drive simplicity forward together with us.

• mainly be involved in processing and responding to inquiries from public prosecutors, supervisory authorities, banking ombudsman, etc.
• additionally support the Compliance team and other departments in enforcing compliance requirements, especially in the area of money laundering prevention, analyse cases from transaction monitoring and business relationships with increased risks, and submit reports to the authorities if necessary

• a university degree in law, compliance, paralegal studies, business administration or a related field
• ideally some initial professional experience in a comparable role at a financial intermediary or an authority
• strong analytical skills, interconnected thinking and a quick grasp
• an independent, structured and precise way of working as well as a high degree of personal responsibility
• enjoyment in writing texts as well as confident German language skills and good French language skills complete your profile
• a confident and assertive personality who acts calmly, professionally and solution-oriented even in demanding situations and communicates appropriately to the audience