Senior-Referent Compliance / KYC 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.

Senior Consultant (m/w/d) You independently update the operationalization of legal requirements, update them regularly and specify the technical process steps using agile working methods. You prepare the Operational Body and support the KYC bodies. You coordinate and promote knowledge building, design training and carry out it. You advise the interface management around cooperation with other areas of expertise and engage in projects, including in management.

Successfully completed Master's degree in Business Administration or Business Law or successfully completed State Exams of Law Multiannual professional practice in the context of general compliance and/or KYC or Account processes in an operating function or staff or Cross-sectional function Experience in project work and in agile working methods (e.g. design thinking) with methodological competence Expertise in corporate customer business, banking law and in the banking and supervisory framework conditions with relevance for the DZ BANK Group or comparable organisations Comprehensive knowledge of legal and regulatory requirements as well as the corresponding processes for preventing money laundering and criminal acts. Very good experience with the new requirements of the EU AML package required Knowledge of MS Office and SAP English insurance

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. .