Consultant Money Laundering and Fraud Prevention (m/f/d)

Welcome to the house of possibilities Here a solid foundation meets a lot of freedom. Experts find a safe place and space for us to actively shape their activities – committed, flexible, independent. Bring your expertise as a speaker for money laundering and fraud prevention (m/w/d) for our business in full or part time. The Sparkassenverband Baden-Württemberg (SVBW) bundles the interests of the Sparkassen-Finanzgruppe – the largest financial group in Baden-Württemberg. We control, advise and strengthen 50 savings banks so that You can support their customers even better. Your room for design When you work in the Market, Operation and Bank Control department, the network is at the heart of the network – the direct exchange between central partners and savings banks. You work autonomously, independently and with a high degree of self-reality. The SVBW as an employer We offer you a safe workplace with attractive remuneration, occupational pension provision (ZVK), health insurance (bKV) and a grant to the Deutschland-JobTicket. You can also benefit from mobile work opportunities and extensive training opportunities. Here you can actively shape your activity: You evaluate regulatory requirements, in particular in connection with the EU-AML Regulation, and accompany their technical implementation with a view to existing requirements and processes You are the central contact person for questions in money laundering and fraud prevention and support in the practical arrangement and application You also supervise the topics of financial sanctions as well as the money and crypto-value transfer regulations You work in projects, support the process development and support the professional advice of our member savings banks

This will prove your expertise: completed economic or business studies with a focus on bank or comparable qualification (e.g. bank business economist, savings bank business economist, etc.) well-founded knowledge in the Money Laundering Act (GwG) as well as in money laundering regulations and supervisory standards good knowledge of processes and structures in credit institutions, preferably within the Savings Fund Group Understanding regulatory relationships and implementing regulatory requirements in practice high affinity for risk and process-oriented work independent working style, good analytical and conceptual ability and a result-oriented working method For reasons of better legibility, the simultaneous use of male and female language forms is dispensed with. All person names apply equally to all sexes (m/w/d). The house of possibilities did it to you? More information is available at www.sv-bw.de. We look forward to your application! !