Director of Deposit Compliance responsible for leading compliance efforts for deposit products at Northwest Bank. Ensuring adherence to regulations and managing risk assessment processes for effective compliance operations.
About the role
- Working Student supporting regulatory and compliance efforts at Paymenttools' e-money institution. Collaborating on risk management and compliance projects in a hybrid role based in Cologne.
Responsibilities
- Contribute to the further development of controls within the risk management framework of an e-money institution
- Participate in cross-functional projects, gaining hands-on experience in a dynamic regulatory environment
- Gain practical insights into financial crime prevention, including Anti-Money Laundering, fraud prevention and regulatory controls
- Support the preparation of management reports and presentations
- Assist the Compliance Officer appointed with the DNB, the central bank of the Netherlands, in day-to-day compliance activities
- Assist the responsible person in the KYC (know your customer) process
- Summarize relevant legislative changes and assess their potential relevance
Requirements
- You are enrolled in a degree program in Business Administration, Economics, or a comparable field.
- You possess strong analytical skills and enjoy working with numbers.
- Current and solid skills in ExcelProficiency and demonstrated competence in Microsoft Excel, Word, and PowerPoint (Microsoft suite in general)
- Fluent German is a requirement, business level English is also a must due the international nature of our company.
Benefits
- Deutschland ticket, subsidized subscription
- Discounts on travel, fashion, technology, and more through our corporate benefits
- REWE discount card for discounts for REWE group retailers
- JobRad, affordable bicycle leasing!
- Company pension plan
- Insurance Services
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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