Compliance Referent (m/w/d)

abcfinance - the financial service provider for the middle class.

For over 45 years, the abcfinance Group has been partnering with the German middle class with innovative financing solutions that ensure sustainable growth and reliable stability. Part of this group is the abcbank, which specialises in leasing and factoring business as refinancers. In order to provide our customers with the best service, we rely on a team of over 730 employees at 14 locations across Germany, who use their competencies for companies from various industries.

Take the role as a contact person for compliance-related questions and ensure compliance with laws, regulations and internal principles and processes. Analyze regulatory requirements and develop appropriate implementation measures in coordination with the specialist areas. Support in the preparation of risk analysis in the field of money laundering prevention, terrorist financing and criminal acts. Together with the team, develop the compliance management system of abcbank GmbH and the companies of the business unit abcfinance GmbH and check its effectiveness and adequacy. Keep in touch with the compliance officers of the foreign companies and act as a contact person for internal and external auditors. Get active in compliance-related projects. Strength, develop and promote compliance culture in the company.

You have completed economic or legal studies and/or have relevant professional experience. Ideally, you bring experience in money laundering prevention and compliance, for example from a bank, a financial service provider or an audit firm. You convince with a pronounced organizational strength, high self-initiative and flexibility – and score with excellent communication skills and safe appearance. You control MS Office products, especially PowerPoint and Excel, securely and routined. You work structured, result-oriented and with a high level of commitment and sense of responsibility.

Flexible working hours: Whether in the office or in the mobile office - with flexible division of working time and our workation concept, you use your time resources as it suits you best. Continuous learning: Expand your personal and professional skills with regular development opportunities. Your training is part of our corporate strategy. Benefits: In addition to attractive salary, occupational pensions and asset-effective benefits You can enjoy other useful benefits such as a Germany ticket, a Jobrad offer and a fitness and wellness offer with EGYM Wellpass. JOBV1_EN