Employee (m/w/d) Compliance Management and Commissioning

Projektleiter (m/w/d) Prevention of money laundering, terrorist financing, financial fraud and other criminal acts

Sparda-Bank Baden-Württemberg eG is a modern cooperative bank with focus on the private customer sector and digital orientation or Use of digital distribution channels nationwide beyond Baden-Württemberg.

The Compliance Management and Authorities Department (CuB) has the task of contributing to compliance with (supervision) legal requirements. Be part of our growing team!

As part of a strong team, the implementation or Compliance with requirements to prevent money laundering and terrorist financing, financial fraud and criminal acts count. Compliance with EU financial sanctions, embargo rules and prevention measures including: the support for payment security risks of our payment service users is also part of the job profile.

Own-responsible, structured and risk-oriented planning and analysis activities as well as regular monitoring and control activities in the area of money laundering compliance Processing of suspicion cases including Reporting agencies, etc. and contact management Analysis, assessment and assessment of vulnerabilities in transactions and/or other facts regarding possible GwG-relevant facts Examination of identification requirements within the scope of our general and enhanced care obligations acc. GwG Participation in processing processes Collection and monitoring of employee training Preparation of appropriate reporting and processing of internal and external requests You report directly to the Compliance Management and Contractor Handling Agree21 and Geno-SONAR

Very good rhetorical skills in word and writing as well as good English skills Fast understanding, knowledge and readiness for a change of perspective Process orientation, flexibility, a structured and independent operation High performance, a high level of team capacity, integrity and reliability Dealing with the German and European regulatory and legal environment is interesting and exciting for you and you love this challenge A completed banking training and first professional experience in the fields of compliance and/or economic crime Further qualifications or a successfully completed study with a focus on the bank or with a focus on economic forensics are desirable A very safe handling of MS Office programs is of course for you

Stay relaxed with 39-hour week, 30 days holiday and bank holidays In addition to attractive tariff compensation, variable profit participation remains successful. Stay fit with SpardaFit & Care, our health management: with health days and checks, eyeglass grant, food vouchers and operational health insurance With occupational retirement provision after the end of the trial period and childcare allowance of up to 200 Euros per month remain unaffected. Stay nice with shared experiences of the Sparda community and reduced tickets for many events JOBV1_EN