Deputy Money Laundering Officer (m/f/d)

Welcome to the Sparkasse Hildesheim Goslar Peine The Sparkasse Hildesheim Goslar Peine is more than just a bank – we stand for reliability, act socially responsible and actively engage in our home region. With a good mix of tradition and innovation, we show understanding and proximity on site and accompany our customers through all phases of life. We want to inspire them and help achieve individual goals. As a future-oriented employer, we like to promote our employees in their further development. We offer a pleasant working environment with the possibility of mobile work and family-friendly design options of your work-life balance. Collaboration, appreciation, support and success are being raised with us. Be part of our team! You have a pronounced hand-on mentality and are burning for the issues of money laundering and fraud prevention? Then come to our team in Hildesheim! We offer a job that makes you happy: You represent the money laundering officer in all money laundering areas. You develop, monitor and update our processes, policies and control mechanisms to prevent money laundering, terrorist financing and other criminal acts. You are responsible for the monitoring and implementation of legal and supervisory innovations and take appropriate measures from your risk analysis. You will independently advise the departments in all relevant regulatory issues. You get a working environment that motivates you and supports you: Site guarantee: Replacement e.g. to Munich? Not with us - the Hildesheim Goslar Peine region is our business area and here we also work. We live a value-adding corporate culture, a sense of responsibility for climate and the environment and a collegial and motivated coexistence. We are committed to the Charter of Diversity - we are at the heart of man. With your individuality you are welcome with us. Attractive remuneration: This position is remunerated according to the TVöD-S plus occupational pension provision. Holidays: 32 days vacation and the option for more, additional vacation days give you enough time to enjoy your life even outside the job. And otherwise? Indefinite work contract, mobile work including technical equipment, individual training and development possibilities, job wheel as well as strong employee conditions, of course we also offer. You benefit from flexible working time models with working time recording and sliding time. Our Benefits can be found here. You can sustainably shape the future and culture in our region. What we want from you: a completed economic study or a comparable bank-specific qualification (e.g. savings banks/bank-operated business owner:in). You have a strong knowledge of the banking business and ideally bring practical experience to the supervisory issues. You like to work in a structured, independent and result-oriented manner. Judging complex facts is not a problem for you. You think and trade entrepreneurial and bring good analytical and conceptual skills. We are happy to provide you with the time flexibility to perform your tasks in parttime. We respect equal opportunities, diversity and inclusion. You are welcome to us – no matter how old or young you are, regardless of your origin, sex and health, no matter who you love and what you believe. We look forward to your application! Please understand that we can only receive applications via this portal and not by email. Thank you. Mrs. Kerstin Wittenberg from the Human Resources Department, Tel. 05121 871-4182 or by e-mail at kerstin.wittenberg@sparkasse-hgp.de and Mr Sven Nielsen (Head of Division) at Tel. 05121 871-3078 or by e-mail at sven.nielsen@sparkasse-hgp.de as a direct manager.

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