Head of Audit / Senior Auditor Payment Transactions and Money Laundering Prevention m/w/d

Work at a bank where you can successfully shape your future and the future of comrade banks. The DZ BANK is the second largest commercial bank in Germany, the leading institution of the Comrade Financial Group Volksbanken Raiffeisenbanken, the central bank for more than 700 German comrades, and has the holding function for the companies of the DZ BANK Group. We are a reliable and efficient employer that offers you new exciting challenges. The solution-oriented thinking connects with consistent action. It evaluates your experience and commits to sustainability and foresight. And who thinks and works in a particularly partnership-oriented manner – because we are making success together, happy to work with you.

As an audit manager (m/w/d) in the internal audit, the core of your activity lies in the independent design, management and implementation of national and international audits of higher complexity. The main topics of examination are the processes and the ICS in payment transactions, as well as the prevention of money laundering, terrorist financing and criminal acts. They ensure the quality of the work results of your examination team, prepare audit reports and represent their contents before the relevant specialist and management bodies. They monitor the implementation of the addressed measures (follow-up) and advise the departments in the further development of processes and associated IKS. In addition, you will lead supervisors as well as junior staff in the course of the exams and assist in the revision-internal further development of standards and workflows in the sense of a continuous improvement process (KVP).

Successful study of economics or legal sciences, ideally complemented by bank training Multiannual professional and examination practice in a comparable position, e.g. B. for an audit firm or as part of an internal audit in the financial services sector IT affinity and enthusiasm for digital development in the financial services sector and, in particular, in the auditing business, routined in handling data analysis techniques and tools (e.g. ACL, IDEA, Tableau) Representative knowledge of relevant regulatory standards (e.g. KWG, GWG, ZAG, MaRisk, EBA Guidelines, SEPA Rulebook) Language and English knowledge of languages

From an attractive performance-related remuneration to support in child care. From mobile work with flexible working hours to occupational retirement. From extensive training programmes to health and fitness offers. At the DZ BANK you get many benefits and benefits as well as optimal conditions for your personal development. We live cooperative values and pay attention to a work-life balance. Did we awaken your interest? Then we look forward to your application – and to you. JOBV1_EN