Compliance Specialist for Banking Operations
vor 19 Stunden
coni + partner AG is seeking a highly skilled Compliance Specialist for Banking Operations to join their team. The ideal candidate will have a strong understanding of regulatory obligations, particularly EMIR and MiFID II, and be able to establish a control framework to ensure adherence to laws and regulations.
The successful candidate will be responsible for monitoring relevant regulatory obligations, carrying out controls as a 2nd line of defense, and making sure the adherence of laws and regulations applicable. They will also be responsible for relevant risk analysis, including risk-based control framework, and remediation of identified weaknesses.
The Compliance Specialist for Banking Operations will be the point of contact for the business on compliance issues and responsible for reports for the Senior Management and the Authorities. They will also be responsible for trainings and employee information.
The ideal candidate will have a Masters' or Bachelor's in Economics, Finance or Law, and experience as an external or internal Auditor as an advantage. They will also have experience in banking issues, good understanding of financial market infrastructure activities, and sound knowledge of relevant regulations, especially EMIR and MiFID II.
The Compliance Specialist for Banking Operations will be skilled in German as well as English and able to communicate and negotiate clearly. They will also have dedication and motivation.
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