Deputy Commissioner for Money Laundering and Fraud Prevention (m/w/d) full-time

Sparkasse Aachen is with a balance sheet total of over €14 billion and approx. 1,600 employees one of the largest savings banks in the Rhineland and market leader in the Aachen region. And we are even more: we focus on sustainable work, we are close to our customers and deeply rooted in the region. We allow our employees to do their best every day. For this we live an open and value-assurance corporate culture in which people in our savings banks and in our region are at the heart of our actions.

Add Sparkasse Aachen with your personality and commitment and support us as deputy commissioner or deputy commissioner for money laundering and fraud prevention (m/w/d) in full time in the field of special legal tasks. Your tasks: They are responsible for the money laundering and fraud prevention for the entire house. They undertake audits from the money laundering prevention and other criminal acts. They contribute to the implementation of appropriate risk management and internal security measures. You create risk analysis and the annual report. They participate in working groups and committee meetings. You process inquiries within the framework of internal and external audits. You are a contact person Contact persons for questions and concerns from the market and staff areas of Sparkasse Aachen and for authorities (e.g. law enforcement agencies, BaFin, FIU).

Your profile – what do you need to do for the task? They have successfully completed the degree of savings banks or bank business economist (or a comparable degree, for example a business Bachelor degree). You have the willingness to take responsibility and get involved in the various legal issues. They have knowledge of the legal framework in the area of money laundering and are ready to deepen them. They have knowledge of methods of money laundering and terrorist financing and willingness to deepen these tasks. They have an independent and self-initiative working method as well as an analytical, structured and conceptual way of thinking and a quick understanding. They understand legal relationships and are able to gain expert knowledge independently. They are flexible and can also work well under time pressure. MS-Office programs dominate you in a good way.

What do you expect from us? After professional integration, you take over a very demanding and responsible workplace with high radiation into the Haus Sparkasse Aachen in a professional and collegial team. Your professional and personal advancement is ensured, including through the wide range of training opportunities in our savings bank.

Your Benefits – why should you apply? Exciting working environment: An interesting and varied activity awaits you at one of the largest and most successful savings banks in the heart of Aachen. Compatibility of occupation and private life: We offer flexible working time models in a 5-day week, the possibility for mobile work and 32 days holiday. In addition, you have free on Christmas Eve and New Year's Eve. Corporate culture: We live an open and value-adding corporate culture and independent work in a competent team of specialists. Career: You will receive a well-founded incorporation, diverse possibilities for personal, professional and methodological further education and potential development. Remuneration: In addition to performance-oriented payment and extensive social benefits, we offer you a safe workplace, a transparent remuneration according to TVöD, supplemented by a fair variable building block, occupational pensions and asset-effective benefits. Additional services: You can enjoy Jobrad-Leasing, the German ticket or a fare grant, an extensive health management, operating restaurant, unforgettable events, as well as attractive conditions and discounts for our employees and much more.

Take advantage of your chance and find out more details at the head of the Department of Legal Special Tasks, Mr Ralf Plum, at ralf.plum@sparkasse-aachen.de. Did we awaken your interest? Then we look forward to your online application until March 30, 2025.

Philipp Knapp Nadine Gotenbruck . L