Sparkasse Pforzheim Calw | Germany | 75xxx Pforzheim | Permanent position | Full time / Home office | Published since: 07.11.2025 on stepstone.de
Compliance Referent (m/w/d)
With a balance sheet total of €17.4 billion and around 1900 employees, we are the largest savings bank in Baden-Württemberg. We convince our customers with individual advice and best service. As a team, we keep together and find solutions to achieve our goals. They are the people who keep us and make us what we are: the leading financial institution of the region.
Be part of our success and strengthen our team in Pforzheim as
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Your tasks • Your profile • What we offer
With a balance sheet total of €17.4 billion and around 1900 employees, we are the largest savings bank in Baden-Württemberg. We convince our customers with individual advice and best service. As a team, we keep together and find solutions to achieve our goals. You are the people who keep us and make us what we are: the leading financial institution of the region.
Be part of our success and strengthen our team in Pforzheim as
Your duties Self-monitoring and assessment of all compliance of relevant issues in securities, money laundering and criminal acts Check daily vulnerabilities in our compliance systems and create required suspicions Participation in the development and implementation of principles and procedures for preventing money laundering and regulatory requirements Own-sponsored implementation of training for employees and support for projects implementing compliance with relevant innovations Your profile Business Studies, Qualified Training (e.g. Banking Business Administration) or Comparative Qualification Ideally, expertise in securities compliance, prevention of money laundering and criminal acts Impressed analytical skills and secure judgment Good understanding and willingness to take responsibility Examination of complex facts We offer you an unlimited and crisis-proof employment with a strong regional employer flexible working time, mobile work, 32 days of holiday and an attractive remuneration according to TVöD-S (including special savings banks and employee-funded company pension schemes) various training options: inhouse, at the Sparkassenakademie and other educational partners best development perspectives and career opportunities the good feeling of being part of the big savings banks family from the start a comprehensive range of additional services, such as staff restaurant, food grant, D-Jobticket, bicycle leasing, IT leasing, health care, business sports and much more
Are you our professional with heart? Apply here.
Sparkasse Pforzheim Calw | Personalmanagement Poststraße 3 | 75172 Pforzheim
Your contact person: Melanie Berger | Staff Officer | Phone 07231 99-3813
Company location
Location
 | Sparkasse Pforzheim Calw | |
| 75172 Pforzheim | ||
| 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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