(Senior) Analyst Compliance (m/f/d)

As a successful captive bank for financing solutions, we are part of the important Renault Group. We are the driving force to support mobile change towards new mobility solutions, electric vehicles, etc. We do not understand ourselves as a “typical bank”: with us you will find the loose dress code of a dynamic company. We are determined on the way to an agile organization that is waiting for your ideas and your power to work together. The innovative strength and flexibility that our customers value is also very important to us internally. We have created an environment that is characterised by the joy of design and great employee appreciation. In order to further strengthen our control and compliance framework in the wholesale business, we are looking for a dedicated personality that acts as a central contact person for compliance-relevant issues and supports the departments in implementing regulatory requirements.

Support for the wholesale sector in all compliance and regulatory issues Monitoring and monitoring Support for the implementation and compliance of internal policies and external regulatory requirements Support and further development of KYC (Know Your Customer) and customer due diligence processes Analysis and evaluation of trader data in the context of KYC checks Coordination of regular reviews and updates Support for internal and external audits and special audits Updating and implementing international work instructions (in English) for local application Creation of evaluations, reports and management information Interface function for compliance, money laundering prevention, risk management and operating units

Successfully completed commercial training or business studies Multiannual experience in financial services, ideally in wholesale, credit, compliance or KYC Knowledge of regulatory requirements, in particular in the area of money laundering prevention, KYC and compliance Understanding credit processes and risk management of advantage Analytical and Structured Operation High self-initiative and strong sense of responsibility Safe appearance and good communication skills Good knowledge of MS Office applications, especially Excel Very good English skills in word and writing

team-oriented corporate culture with high design freedom flexible working hours and remote working share Inhouse training room with a variety of professional training and softskill training modern office equipment Vehicle leasing program & Jobrad Leasing Employer-funded occupational pension provision Working in an international context