Specialist (m/w/d) for compliance with a focus on money laundering/financial sanctions/embargo

With a balance sheet total of approximately 20.8 billion We are one of the largest savings banks in Germany. With around 1,900 employees, we fulfill our public mandate through a variety of commitment to the region and its people. Do you want to bring your knowledge about money laundering and fraud prevention in a dynamic and powerful team? We are looking for a specialist (m/w/d) with the focus on money laundering / financial sanctions / embargo as well as adjacent thematic areas at the next time. If you like to work in supervisory and monitoring areas, want to continuously improve processes and implement conceptual and operational requirements, you are right with us! We look forward to your application! Your job Key tasks: The independent development and implementation of controls and surveillance in accordance with the monitoring plan, including documentation, and the drafting of appropriate measures. In the monitoring system of the Sparkasse Hannover, you are constantly reviewing preventive measures by the money laundering officer in the form of evidence and other measures. System responsibility: You supervise the programmes and technical systems relevant to compliance. Responsibility: First of all, you support the compliance officer and money laundering officer. Perspectively, you take responsibility for commissioning. Processes: You review and develop assigned professional processes with regard to supervisory compliance. Networking: You advise specialist departments, projects and sales units as part of the respective subject area. You work confidently with the internal and external revision. Your profile Qualification: You have successfully completed a study of the business economy or a comparable study. In combination with a bank professional training - perfect. Professional experience: You have extensive knowledge and a multi-year professional experience in the above-mentioned topics, ideally from the Sparkassenorganisation. You have extensive legal knowledge and experience in the field of view law. Your own claim: You will be happy to face new challenges and are prepared to develop yourself as well as unknown tasks with professional depth. Working: You have a quick understanding, have very good analytical skills and networked thinking is yours. High work requirements meet with serenity. Your Benefits Attractive remuneration: This place is rated with EG 12 after the TVöD-S. iPad: During your employment, you will receive an iPad that you can also use privately. Flexibility: With us you make your working time so that professional and private life can be well reconciled. Part-time: In principle, all jobs are part-time. What is more special with us? You can re-elect your weekly working time every year and adapt it to your personal needs. Jobticket: By our Germanyticket Hannover Job you can travel cheaply in the local transport networks throughout Germany. Site guarantee: Replacement e.g. to Munich? Not with us – the Hanover region is our business area. Mobile work: Up to 60 percent of your working hours can be done on the mobile. Holidays: You can look forward to 32 holiday days – Christmas Eve and New Year's Eve are also free. You're not enough? Then you simply change part of your income into additional free time. And otherwise? A variety of training options such as bicycle leasing, occupational health management, Hansefit partnership and and and ...

Questions? Sign up with us! Area management: Christian Berke Tel.: 0511/3000-2120 E-mail: christian.berke@sparkasse-hannover.de Head of Division: Ines Schuhmann Tel.: 0511/3000-1465 Email: ines.schuhmann@sparkasse-hannover.de Staff adviser: Ulrich Wiegand Tel.: 0511/3000-6993 E-mail: ulrich.wiegand@sparkasse-hannover.de That sounds like you? Then you will be part of our team! We are as diverse as our customers - we are therefore looking forward to your application regardless of age, ethnic origin and nationality, gender and gender identity, physical and mental abilities, religion and worldview, sexual orientation and social origin.

How? You can easily and quickly apply via our online portal. JOBV1_EN