Senior AML & Compliance Officer elf Leasing GmbH – for the Essen location (m/f/d)

Total responsibility for the agent with a focus on money laundering prevention and the prevention of terrorist financing in accordance with the regulatory requirements of the Money Laundering Act, including the appointment as a money laundering officer Control and continuous development of risk analyses and derivation and implementation of appropriate risk mitigation measures Ensuring and monitoring of an effective internal control system Central contact person for supervisory and investigative authorities and for internal and external auditors Advising the departments in regulatory and money laundering issues as well as supporting new products and processes from compliance perspective Responsibility for reporting including the processing of suspected cases Central coordination function for compliance relevant topics such as fraud prevention and outsourcing in close coordination with the corresponding functions within the DLL group as well as specialist external representation of the company

Multiannual professional experience in compliance/AML environment, ideally in a regulated financial institution Complete studies in the field of economics, law or comparable qualifications Knowledge of regulatory requirements (in particular GwG / MaRisk) Embossed analytical skills and structured approach Decision security and high communication and consulting competence High level of care, integrity and sense of responsibility Team orientation, flexibility and design will German and English skills

Exciting employee offers Flexible work Up to 2 days home office after the installation phase Two paid special days for social engagement Collaborative corporate culture with flat hierarchies Possibility to develop your own career individually “We not only meet the expectations of our customers today, but rather anticipate their needs of tomorrow. ‘