(Senior) Compliance Officer (d/f/m)

Welcome to DEG, a subsidiary of KfW. For over 60 years, we have been partners of private companies investing in developing and emerging markets. Around 670 employees are employed at our headquarters in Cologne and 18 locations worldwide. We are looking to strengthen our Compliance department (Senior) Compliance Officer (d/w/m) Priority: Bank supervision law in part-time (50 %) As a central non-financial risk management, we are responsible for the analysis, evaluation, control and reporting of all operational and compliance-related risks from the identification of regulatory requirements to the management of outsourcing, operational continuity, data protection, information security, money laundering prevention, Fraud prevention, handling of sanctions and the internal control system.

Monitoring and ensuring compliance with all relevant bank supervision requirements (in particular EBA-GL, KWG, MaRisk,/CRD, WpHG) Analysis of new legal and regulatory requirements and evaluation of their impact on the Institute Advising the management and departments on supervisory issues Senior Consultant (m/w/d)

based on a law-scientific study (ideally with a focus on bank law and above-average degree) well-founded knowledge of the relevant national and European legal and supervisory requirements of the banking industry ideally support institutions ideally complement (supervision) legal knowledge and experience in further risk topics (information security, AI, LKSG) broad knowledge of business processes in credit institutions structured procedures as well as pronounced analytical and communicative skills

Remuneration: A comprehensive compensation package including asset-effective services, Christmas money and special payments. Pension provision: occupational pension provision for a safe future. Flexibility: Flexible and mobile working time models, supported by modern IT equipment for mobile work. Continuing training: Extensive possibilities for personal and professional development. Family-friendliness: advice on care for family members and childcare support. Mobility: Very good transport connection, free Germany ticket and a private underground car park. Sustainability: bicycle leasing for environmentally friendly mobility. Health: Operational health management with attractive offers and various sports groups. Culinary delight: A private restaurant for the natural well-being. Community: Regular corporate events and a strong team feeling. Additional services: Access to Corporate Benefits and the possibility of a Sabbathical. .