Senior Referent Compliance - Non-Financial Risk (NFR) & Regulatorik (m/f/d)

Make your next career step at a bank where you can successfully shape your future and the future of the cooperative banks. The DZ BANK is the second largest commercial bank in Germany, the leading bank of the Volksbanken Raiffeisenbanken, the central bank for around 800 German cooperative banks and has the holding function for the companies of the DZ BANK Group. We are a powerful employer that offers you new exciting challenges. The digital thinking and self-initiative estimates. It calls for and promotes. The innovation advances and believes in constant change. And who thinks and works particularly in partnership - because we shape success together, like you. This is expected

In this responsible position, you actively participate in the NFR reporting and compliance topics of DZ BANK AG and the DZ BANK Group. The following tasks are performed:

• As Senior Referent m/w/d, you will coordinate the creation of NFR reports in close cooperation with relevant stakeholders and the stakeholders of our group companies.
• They work professionally on the further development of the tool for monitoring the legal standards (RWC) and take responsibility in the corresponding product team.
• They are the central contact person for our group companies, plan and carry out regular status talks and work towards the implementation of the group-wide compliance management system.
• They advise specialists and managers on the topics assigned to you.
• You create sound decision templates, management reports and documents for relevant bodies.

This will bring you

• Successfully completed Master's degree with focus on finance or financial law
• Multiannual professional experience in the compliance environment of a financial institution supervised by the European Central Bank (ECB), ideally complemented by digitalization skills and a marked reduction in innovation and sustainable banking
• Very good expertise in Non-Financial Risk (NFR) and NFR reporting
• Knowledge of the minimum risk management requirements (MaRisk) and other regulatory requirements, in particular the EBA Guidelines on Internal Governance and the Loaning Act (KWG)
• Comprehensive understanding of the organizational tasks of financial institutions as well as the responsibilities and obligations under the Three-Lines-of-Defence Model (3LoD)
• Very good knowledge of German in word and writing

  Joblocations:

60325 Frankfurt am Main, HESSEN, GERMANY