Compliance Officer - with ambition and pioneering spirit
Role overview
How you can make the difference Evaluate and document complex cases Check that legal and formal diligence obligations are respected- Compliance Writing and contacts with customers in multiple languages Respond to the questions of various internal and external interlocutors What is your contribution Basic commercial training, preferably completed by higher education in economy or law / equivalent qualification Knowledge in the field of financial intermediaries- Execution of work in a precise, structured and reliable way Benefits of training allowances and children, half-price or contribution to the AG, reduced rate for mortgages, accounts, credit card and deposits exempt from fees and numerous staff vouchers.
Six weeks of holiday and possibility of unpaid leave.
Various opportunities for professional growth and training opportunities at all levels.
Description
How you can make the difference Evaluate and document complex cases Check that legal and formal diligence obligations are respected- Compliance Writing and contacts with customers in multiple languages Respond to the questions of various internal and external interlocutors What is your contribution Basic commercial training, preferably completed by higher education in economy or law / equivalent qualification Knowledge in the field of financial intermediaries- Execution of work in a precise, structured and reliable way Benefits of training allowances and children, half-price or contribution to the AG, reduced rate for mortgages, accounts, credit card and deposits exempt from fees and numerous staff vouchers.
Six weeks of holiday and possibility of unpaid leave.
Various opportunities for professional growth and training opportunities at all levels.