GLS Gemeinschaftsbank eG | Germany | 44xxx Bochum | Permanent position | Full time | Published since: 12.08.2026 on stepstone.de ♿️
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Your tasks • Your profile • What we offer
Company description
We're a pioneer in banking. Since 1974 we have been financing social-ecological projects and companies exclusively. We not only work in a sense-making way, but also transparently. As the only bank in Germany we disclose our credit list. We are a growing community that actively shapes the future. Find out more about us here!
As Head of Department and Money Laundering Officer, you will design the new department from scratch. You take responsibility for controlling all AML processes and ensure compliance with legal requirements. Through your expertise and leadership, you create transparency and are the key partner for the entire organization. In this task you take over: Close cooperation with the Boards of the Bank and active advice in AML questions Takeover of the functions of the Head of Division and of the Money Laundering Officer Ensuring compliance with legal, supervisory and internal requirements, continuous further development of the compliance and consulting of the management and of the departments in all essential regulatory issues Monitoring regulatory developments and implementation of new (supervisional) requirements, e.g. the EU-AML-VO Development, implementation and monitoring of the strategy to prevent money laundering and criminal acts
Ideal for this position: Multiannual experience in money laundering prevention, compliance, risk management, internal audit or comparable control functions Embossed Analytical Thinking Power and a Structured, Careful and Risk-Oriented Work Communication and enforcement capabilities in the field, management and supervisory authorities. Experience in leadership and personnel responsibility
Apply! This position is dominated by an annual income of between 110.000 – 130,000 euros plus possible social and local supplements. You're not bringing anything up called? Don't worry. We are looking for people who want to move. You are still unsure and want to ask questions beforehand? Then contact us. Questions about the written position will be answered by Christian Krüger. You have a disability and want to get into the exchange? You can contact our severely disabled representative Sebastian Hagenkötter. He is also with counsel and deed. We value diversity and therefore expressly welcome all applications - regardless of gender, nationality, ethnic and social origin, religion/worldview, physical abilities, age as well as sexual orientation and identity. The place shall be occupied at the next possible time. If you feel addressed and want to actively participate in the GLS community, we look forward to your application by 12.09.2026 to Christian Krüger and Lisa Wiezorrek via our GLS application portal.
Apply now
Location
![]() | GLS Gemeinschaftsbank eG | |
| 44789 Bochum | ||
| 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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