Compliance Clerk (m/f/d)

You support risk analysis and control and monitoring: You participate in the identification, evaluation and monitoring of compliance risks and contribute to reliably implementing regulatory requirements.

You check eye-catching customer profiles and transactions: Suspicion cases Analyzes you carefully, evaluates risks and guides necessary measures within the regulatory framework.

You advise employees in compliance questions: As a competent contact person, you support colleagues in projects and in all relevant compliance topics in everyday work.

You are developing our compliance management system: you are introducing your ideas and expertise to continuously optimize existing structures, processes and controls.

You monitor legal and regulatory requirements: By means of active standard monitoring, you ensure that new requirements are detected and implemented at an early stage.

You will help shape the future of the Compliance team: In an environment characterised by digitalization, you support the further development of our functional team and promote modern working methods.

You advance process improvements: you develop existing methods and guidelines, identify optimization potentials and establish new, efficient solutions.

You have a suitable professional qualification: You have successfully completed a completed bank training, a degree in business management, law or a comparable qualification.

You bring first experience in compliance: Ideally, you have already gained practical experience in compliance or related regulatory topics

You have knowledge of money laundering prevention and compliance work: First touch points with the relevant requirements and processes help you quickly find yourself in the area of responsibility.

You have a good understanding of regulatory requirements: You can also analyze, evaluate and understand complex risk and compliance skills.

You have a digital mindset: You understand the opportunities and impacts of digital technologies on processes, cooperation and regulatory requirements and use them specifically in your work.

You think data-norientated and networked: Complex relationships in data, product and platform worlds can be recognized quickly and conclusions based on this.

You take responsibility and act in a solution-oriented manner: You meet well-founded decisions in challenging situations, implement them consistently and always keep the overall picture in mind.

You actively contribute to the further development of processes: With openness for new technologies, automation and artificial intelligence, you support the continuous optimization of our compliance processes.

A coexistence in a collegial and family environment

A dynamic and modern working environment in which you can help yourself

Mobile work possible

Working time models that fit your work-life balance

Collective benefits such as a comprehensively supported membership of Urban Sports Club

Support for mobile work and your mobility

Many more offers about the EDEKA association (such as a fitness center, a modern equipped canteen etc.)

Employee conditions for bank and composite products