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

Welcome to the Sparkasse Hildesheim Goslar Peine The Sparkasse Hildesheim Goslar Peine is more than just a bank – we stand for reliability, act socially responsible and actively engage in our home region. With a good mix of tradition and innovation, we show understanding and proximity on site and accompany our customers through all phases of life. We want to inspire them and help achieve individual goals. As a future-oriented employer, we like to promote our employees in their further development. We offer a pleasant working environment with the possibility of mobile work and family-friendly design options of your work-life balance. Collaboration, appreciation, support and success are being raised with us. Be part of our team! Become our new speaker (m/w/d) in the field of commissioning and bring you to our team! We offer a job that makes you happy: You support the money laundering officer in implementing legal and supervisory requirements of money laundering and fraud prevention. You define and implement organizational regulations to ensure proper and practice-oriented processes in the HGP savings bank. You advise the departments in supervisory issues. After successful incorporation and acquired expertise, you can develop yourself as a deputy money laundering officer. You get a working environment that motivates you and supports you: Site guarantee: Replacement e.g. to Munich? Not with us - the Hildesheim Goslar Peine region is our business area and here we also work. We live a value-adding corporate culture, a sense of responsibility for climate and the environment and a collegial and motivated coexistence. We are committed to the Charter of Diversity - we are at the heart of man. With your individuality you are welcome with us. Attractive remuneration: This position is remunerated with the EG 9c TVöD-S pay group plus occupational pension provision. Holidays: 32 days vacation and the option for more, additional vacation days give you enough time to enjoy your life even outside the job. And otherwise? Indefinite work contract, mobile work including technical equipment, individual training and development possibilities, job wheel as well as strong employee conditions, of course we also offer. You benefit from flexible working time models with working time recording and sliding time. Our Benefits can be found here. You can sustainably shape the future and culture in our region. What we want from you: a qualification for the savings banks/bank business operator: in or a comparable bank-level qualification you have successfully completed or started or the willingness to acquire it. You have good knowledge of the banking business. Ideally, you bring practical experience into the supervisory issues. You enjoy an independent and structured way of working and are a team player:in. We are happy to provide you with the time flexibility to perform your tasks in parttime. We respect equal opportunities, diversity and inclusion. You are welcome to us – no matter how old or young you are, regardless of your origin, sex and health, no matter who you love and what you believe. We look forward to your application! Please understand that we can only receive applications via this portal and not by email. Thank you. Mrs. Kerstin Wittenberg from the Human Resources Department, Tel. 05121 871-4182 or by e-mail at kerstin.wittenberg@sparkasse-hgp.de and Mr Sven Nielsen (Director of Divisions) at Tel. 05121 871-3078 or by e-mail at sven.nielsen@sparkasse-hgp.de as a direct manager.

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