Trainee Compliance (m/f/d)

Do you want to combine analytical thinking with a pronounced sense of integrity, business and social responsibility, are curious and want to develop criminalistic spy? Then you will be part of a team that looks where others only see numbers and formalities. We offer you the opportunity to actively contribute to the control of financial crime, compliance with financial sanctions and the design of internal processes at the interface of compliance and finance. For our compliance office we are looking for one/n at the Dresden site at the next time possible

Trainee Compliance (m/w/d).

The body shall be filled in full-time or part-time for 2 years. As part of a two-year trainee program, you will get to know all facets of the compliance office of a savings bank (e.g. analyses of risk situations with regard to money laundering and terrorist financing, control of financial sanctions). After successful completion of the program, a later application in the compliance office will be tested according to availability and qualification. Here you find yourself: You analyze and evaluate the risk situations specific to the Sparkasse with regard to money laundering, terrorist financing and other criminal acts. You carry out regular and regulatory checks to comply with relevant legal requirements (including money laundering law, money transfer regulation, financial sanctions). You carry out research and monitoring measures (including basic administration of the relevant EDV systems). You process suspicion reports and forward them to the competent investigation authorities. You carry out control and monitoring operations to ensure their own processing quality. You assume process responsibility including the associated administrative activities for selected processes (e.g. legitimation and identification procedures, account retrieval according to § 24c KWG). You continuously develop appropriate strategies to prevent the abuse of new products and technologies that can promote the anonymity of business relations and transactions. You work with projects and working groups. This distinguishes you: Complete bachelor's degree in economics, bank-specific studies or comparable courses (e.g. BWL, VWL) Basic knowledge and interest in legal topics of the GwG, MaRisk, KWG etc. good foreign language skills in English analytical approach and careful, detailed operation high flexibility and initiative very good organizational ability friendly and appreciative appearance Good reasons for cooperation with us: Making a career – We offer extensive training and funding opportunities. Work-Life-Balance – Enjoy 32 days of vacation and free days with Christmas Eve and New Year's Eve. Time for the family – Take advantage of flexible working hours and individual part-time arrangements. Mobility – Get to work with Jobticket or Jobrad. Save the way to work – we allow you to work mobile from home office. Stay fit in the future – use our extensive occupational health management. Joint joy – You can also enjoy employee parties, Christmas parties and company sports community. Think of retirement – worry about our occupational retirement. And much more... Remuneration takes place in the 1st. Year by category 8 and 2nd year by category 9a TVöD BT-S. Stefan Kunath, Director of Compliance, Tel. 0351 455-17550 available and available to Julia Roman, Personnel Officer, Tel. 0351 455-19243. We look forward to your application!

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