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TARGOBANK | Germany | 40xxx Düsseldorf | Permanent position | Full time / Home office | Published since: 05.08.2025 on stepstone.de

Compliance Officer (w/m/d)

Branch: Insurance and financial ser... Branch: Insurance and financial services


BANK. This is our claim as an employer. For our headquarters, we are looking for people who make sure that our clientele feels understood at every touchpoint. Together with us, you will develop products and services that have the benefit of our customers. Be part of this strong team! JOBV1_EN

Your tasks • Your profile • What we offer

BANK. This is our claim as an employer. For our headquarters, we are looking for people who make sure that our clientele feels understood at every touchpoint. Together with us, you will develop products and services that have the benefit of our customers. Be part of this strong team! Design Money Laundering Prevention, MaRisk Compliance, Policy Management and the New Product Process. Create guidelines, internal reortings and processes Rate product ranges on requirements and product developments Establish controls at the level of institutes and groups Assessment of compliance-relevant facts Coordinate internal and external audits on these topics

Completed degree or equivalent degree Outstanding analytical skills, understanding of economic relationships and an independent, careful way of working Experience in process and project management Professional experience in compliance/risk management/ audit desirable High motivation, initiative and good communication skills Good knowledge of English, French are advantageous

A safe workplace in a company where your performance is valued The development of your personal strengths, transparent and individual A fully employee-funded occupational pension scheme to take care of the future Short decision paths and plenty of space A working environment in which team spirit and collegiality are raised Home Office (up to 50% possible) JOBV1_EN

Company location

Location

ava TARGOBANK
Düsseldorf
Germany

The text of this ad was translated from German into English using an automatic translation system and may contain semantic and lexical errors. Therefore, it should be used for introductory purposes only. For more detailed information, see the original text of the ad at the link below.

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