TARGOBANK | Germany | 40xxx Düsseldorf | Permanent position | Part time - flexible / Full time / Home office | Published since: 25.06.2025 on stepstone.de
(Senior) Auditor Money Laundering Prevention / Combating Financial Crime (f/m/d)
BANK. This is our claim as an employer. For our headquarters, we are looking for people who make sure that our clientele feels understood at every touchpoint. Together with us, you will develop products and services that have the benefit of our customers. Be part of this strong team! JOBV1_EN
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Your tasks • Your profile • What we offer
BANK. This is our claim as an employer. For our headquarters, we are looking for people who make sure that our clientele feels understood at every touchpoint. Together with us, you will develop products and services that have the benefit of our customers. Be part of this strong team! Self-employed and independent conduct of audits of the economic viability and regularity of central business processes and internal control systems in the team and as audit management Responsibility for exam preparation, coordination of the test team and results meetings with the departments and management Advising executives and employees in the framework of strategic banking projects and with regard to all internal and external requirements Identification of process improvements and monitoring of their implementation
Enthusiasm and endurance in the analysis of facts and procedures and the detection of risks for the bank ambition to initiate process improvements and to accompany their implementation Openness for an agile working world paired with great readiness and flexibility Team skills and collegial ways of dealing knowledge of processes in a bank and/or in sales Knowledge of relevant legal and supervisory requirements Professional experience in financial management, ideally as a examinerin, audit management or project managerin the field of audit or audit Good knowledge of English and/or French
A safe workplace in a company where your performance is valued The development of your personal strengths, transparent and individual A fully employee-funded occupational pension scheme to take care of the future Short decision paths and plenty of space A working environment in which team spirit and collegiality are raised Home Office (up to 50% possible) JOBV1_EN
Company location
Location
![]() | TARGOBANK | |
Düsseldorf | ||
Germany |
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