Compliance Advisor II supporting enterprise - wide compliance operations at AltaMed. Involves audits, training, policy drafting, and compliance queries with healthcare focus.
About the role
- Compliance Analyst focusing on operational analysis, regulatory implementation, and compliance checks for a leading compliance service provider. Based in Munich with a hybrid working model.
Responsibilities
- Conducting KYC and due diligence reviews
- Transaction monitoring, including sanctions and embargo screening
- Operational compliance checks within a regulatory environment
- Regulatory monitoring and analysis of supervisory/regulatory changes
- Performing and documenting risk assessments
- Supporting the implementation of regulatory requirements in client projects
- Assisting with examinations, audits and internal control processes
Requirements
- Entry-level to several years of professional experience in compliance, regulatory affairs or financial services
- Knowledge of relevant regulatory requirements, e.g. EBA guidelines, BaFin notices, MaRisk, DORA, ESMA guidelines, WpIG, WpHG, MaComp
- Completed bachelor's or master's degree (e.g. economics, law, finance or comparable)
- Structured, thorough and analytical way of working
- Interest in regulatory topics and practical implementation
- Team player with a professional, reliable demeanor
Benefits
- Flexible working hours & hybrid work model
- Stable employment
- Company pension plan
- Health and fitness offerings
- Training & development
- Modern workplace
- Autonomy & room to shape your role
- Collegial work environment
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