Head of Compliance (m/f/d)

Company description

We are the Volksbank pur - personal and regional! Our customers and our employees are valuable to us. We are regionally rooted and personally there for our customers. Together we shape the future. The ''Compliance & Regulatorik - Compliance'' department serves to strengthen the defense of (operational) risks of different forms. The department contributes significantly to the integrity, stability and long-term success of the bank by identifying risks at an early stage, establishing preventive measures and promoting a strong compliance culture. ♪

This is your area of action: Take responsibility for the planning and coordination of tasks in the area of responsibility. You control and coordinate the legal and professional implementation requirements in the areas WpHG, MaComp and MiFID II in the field of securities services and in the banking-wide money laundering and fraud prevention. You promote targeted interaction with all interface partners to ensure proper processes and processes. You drive the ongoing process optimization within the department. You initiate and promote the continuous process of change in the department, with the aim of increasing the efficiency of the individual functions. Accompanying internal and external audits as well as coordinating measures and findings complements your task.

This distinguishes you: You have a strong technical and methodological competence in all compliance-relevant tasks – from legal screening processes to the implementation of effective control actions to the creation of sound risk analyses and address-oriented reports. You have completed economic or legal studies or comparable qualifications. In addition, you have already successfully acquired relevant technical further trainings or recognised certifications in the relevant compliance environment. You have long-standing, well-founded expertise in the prevention of money laundering, terrorist financing and other criminal acts as well as comprehensive knowledge of WpHG compliance within a credit or financial institution. You possess very good analytical and conceptual skills as well as a solution-oriented, cross-disciplinary thinking. You have already gained demonstrable experience in the leadership of a team and are characterized by leadership competencies such as holistic and strategic thinking, change competence, communication skills and decision-making competence. A professional appearance, self-employment and self-organization are of course for you.

A selection of our services for you: Flexible working time design, incl. home office possibility Attractive payment, asset-effective benefits and special payments 30 holiday days + special holidays Individual internal and external developments Family-friendly employer (pme family service) Leasing (e-bike, mobile phone, notebooks etc.) & Corporate Benefits More Benefits can be found on our homepage

Did we awaken your interest? Then apply now!

Apply now

Company description

We are the Volksbank pur - personal and regional! Our customers and our employees are valuable to us. We are regionally rooted and personally there for our customers. Together we shape the future. The ''Compliance & Regulatorik - Compliance'' department serves to strengthen the defense of (operational) risks of different forms. The department contributes significantly to the integrity, stability and long-term success of the bank by identifying risks at an early stage, establishing preventive measures and promoting a strong compliance culture. ♪

This is your area of action: Take responsibility for the planning and coordination of tasks in the area of responsibility. You control and coordinate the legal and professional implementation requirements in the areas WpHG, MaComp and MiFID II in the field of securities services and in the banking-wide money laundering and fraud prevention. You promote targeted interaction with all interface partners to ensure proper processes and processes. You drive the ongoing process optimization within the department. You initiate and promote the continuous process of change in the department, with the aim of increasing the efficiency of the individual functions. Accompanying internal and external audits as well as coordinating measures and findings complements your task.

This distinguishes you: You have a strong technical and methodological competence in all compliance-relevant tasks – from legal screening processes to the implementation of effective control actions to the creation of sound risk analyses and address-oriented reports. You have completed economic or legal studies or comparable qualifications. In addition, you have already successfully acquired relevant technical further trainings or recognised certifications in the relevant compliance environment. You have long-standing, well-founded expertise in the prevention of money laundering, terrorist financing and other criminal acts as well as comprehensive knowledge of WpHG compliance within a credit or financial institution. You possess very good analytical and conceptual skills as well as a solution-oriented, cross-disciplinary thinking. You have already gained demonstrable experience in the leadership of a team and are characterized by leadership competencies such as holistic and strategic thinking, change competence, communication skills and decision-making competence. A professional appearance, self-employment and self-organization are of course for you.

A selection of our services for you: Flexible working time design, incl. home office possibility Attractive payment, asset-effective benefits and special payments 30 holiday days + special holidays Individual internal and external developments Family-friendly employer (pme family service) Leasing (e-bike, mobile phone, notebooks etc.) & Corporate Benefits More Benefits can be found on our homepage

Did we awaken your interest? Then apply now!

Apply now