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Compliance Officer

Direkteinstieg - Stellenreferenz: ABV2788


The ideal candidate will assume the following key responsibilities:

  • Review and examination of completeness and plausibility as well as carry out client/enhanced due diligence of new and existing customer relationships in accordance with regulation and internal policies
  • Ensure that AML processes and systems meet regulatory requirements
  • Point of contact for cryptocurrencies business
  • Develop and conduct internal training sessions on compliance related issues
  • Provide advice and handle enquiries from the business regarding any compliance and regulatory requirements
  • Update compliance manuals, company operating policies, procedures and systems as well as ensure overall company’s operation adherence to regulations and adequacy
  • Cooperate with compliance departments in other locations

The preferred skills for this position include:

  • Graduated in Law or equivalent
  • At least three years of experience in a comparable role in a private bank
  • Exposure to international clients with focus on emerging markets
  • Fluent in German and English (written and spoken), preferably knowledge of Russian
  • Strong knowledge of MS Office applications (Avaloq knowledge desired)
  • Independent, proactive, reliable and trustworthy team player
  • Understanding of cryptocurrencies and blockchain technology an advantage

If your profile fits the above requirements, please send your complete Curriculum Vitae including certificates as PDF to Human Resources, Maximilian Sonnenberg (maximilian.sonnenberg@abv-greifswald.de).