Money Laundering Officer (Board Secretariat) (m/f/d)

We are: Work where values count – and the region holds together. With around 1,100 employees, we are one of the largest employers in Kiel, the Rendsburg-Eckernförde County and the Plön County. What connects us? Not only common goals, but also true values such as diversity, sustainability, proximity and humanity. We have a different approach: success arises through appreciation, team spirit and a lot of fun at work. And because life is more than just a job, we make sure that work and private life fit together easily. Here you are not a field of numbers, but a person – with your ideas, experiences and perspectives. With us you will not just find a job, but a job with a lot of sense – for you, for others and for our region. Come to us – and become part of a team that shows attitude and moves the region. This is your job: Creating regular reporting and reporting to the Executive Board Ensuring compliance with legal requirements for money laundering and crime prevention Establishment and maintenance of the monitoring plan, implementation of surveillance activities and regular risk analyses Responsibility for transaction monitoring, as well as the evaluation of money laundering-relevant vulnerabilities Consultation and support of employees in case of money laundering and money laundering issues Adoption of suspicion reports and close cooperation with the competent authorities Continuous development of internal policies, procedures and control mechanisms to prevent money laundering Training and awareness of employees on money laundering prevention Contact person:in for internal and external audits in the field of money laundering prevention You bring this with you: completed bank or savings bank training further qualification, e.g. in the form of a savings bank/bank business operator or a comparable qualification Specialist seminar monetary policy officer if there is no further qualification at the time of the invitation to tender, it has already been started or participation is immediately before Personal requirements: Experience in the management of risks Very high analytical and cross-area thinking In-depth knowledge in the field of relevant legal and supervisory regulations or Requirements are desirable Impressed willingness to continue professional development and secure decision-making and high persuasiveness Special planning and organisational capacity of management structures and structured working methods Our offer – and your added value: almost 14 salaries 32 holiday days (usual bank holidays 24.12. & 31.12.) iPad JobRad and Jobticket Company fitness HanseFit diverse personal and professional development possibilities Additional occupational health insurance and much more...

The Förde Sparkasse is a collective public employer and applies the TVöD and the TVöD-BT-S. The remuneration is governed by the tariff regulations, in particular by sections 12 to 25 TVöD and the relevant regulations of the TVöD-BT-S. The enrollment of the enrolled unit is carried out in the E11 TVöD group. Depending on the relevant professional experience, an assignment to levels 2 to 6 is regularly considered when hiring. This results in EUR 4669.92 to EUR 6326.77 with a share of working time: 39 hours (100 %). In addition to the table fee, further collective wages are granted in accordance with the collective agreements mentioned, in particular an annual special payment or special savings banks payment. Questions about the written position can be answered to you: Group management: Felix Osbahr, phone: 0431 592-1158, E-mail: felix.osbahr@foerde-sparkasse.de Recruiting: Lea-Emilie Dittrich, phone: 0431 592-3246, E-mail: lea-emilie.dittrich@foerde-sparkasse.de Disabled people are preferably taken into account with the same suitability.

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