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- Aufgaben: Guide financial service providers on compliance and risk management processes.
- Arbeitgeber: Join a leading firm specializing in financial market regulations.
- Mitarbeitervorteile: Enjoy a dynamic work environment with opportunities for professional growth.
- Warum dieser Job: Make a real impact by helping clients navigate complex compliance challenges.
- Gewünschte Qualifikationen: Bachelor's or Master's degree in Business, Law, or related field required.
- Andere Informationen: Fluency in German is mandatory; experience in AML & CTF is essential.
Das voraussichtliche Gehalt liegt zwischen 36000 - 60000 € pro Jahr.
Our Client provides guidance to a broad range of financial service providers on meeting financial market and regulatory standards, streamlining compliance and risk management processes, and handling the related functions. They are looking for an experienced consultant to assist various clients with specialized inquiries and create comprehensive solutions. Responsibilities: Act as the expert consultant for compliance requirements when launching new products or testing new functionalities in the company’s systems. Assist clients in digitizing their work processes, with a focus on compliance. Conduct gap and impact analyses to deliver clear recommendations. Provide guidance and recommendations on the continuous development of the AML compliance framework. Advise and support in the implementation of Know-Your-Customer (KYC) and Know-Your-Transaction (KYT) policies, rules, and controls. Conduct due diligence for the opening of new corporate and private customer relationships in accordance with defined risk classifications. Design and deliver AML compliance training tailored to the company’s needs. Your Profile: Hold a Bachelor\’s or Master\’s degree in Business, Law, or a related field, or have equivalent training in the financial sector. You are driven to take responsibility and offer expert consulting in an agile company environment. Extensive experience in compliance functions, particularly in AML & CTF. Have a strong interest in legal, regulatory, and business topics. High degree of self-reliance and initiative. Fluency in German is mandatory . #J-18808-Ljbffr
Compliance Consultant Arbeitgeber: Whatjobs
Kontaktperson:
Whatjobs HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: Compliance Consultant
✨Tip Number 1
Fokussiere dich auf dein Netzwerk in der Finanzdienstleistungsbranche. Nutze Plattformen wie LinkedIn, um Kontakte zu knüpfen und dich mit Fachleuten auszutauschen, die bereits in Compliance-Positionen arbeiten. Dies kann dir wertvolle Einblicke geben und möglicherweise sogar zu Empfehlungen führen.
✨Tip Number 2
Halte dich über aktuelle Entwicklungen im Bereich Compliance und Regulierung auf dem Laufenden. Abonniere relevante Fachzeitschriften oder Blogs, um dein Wissen zu erweitern und bei Gesprächen mit potenziellen Arbeitgebern kompetent aufzutreten.
✨Tip Number 3
Bereite dich darauf vor, spezifische Beispiele aus deiner bisherigen Berufserfahrung zu teilen, die deine Fähigkeiten in der Umsetzung von KYC- und AML-Richtlinien demonstrieren. Zeige, wie du in der Vergangenheit Herausforderungen gemeistert hast und welche Lösungen du entwickelt hast.
✨Tip Number 4
Nutze die Gelegenheit, um deine Sprachkenntnisse in Deutsch zu betonen. Da fließendes Deutsch für diese Position erforderlich ist, solltest du sicherstellen, dass du in der Lage bist, sowohl schriftlich als auch mündlich auf hohem Niveau zu kommunizieren.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Compliance Consultant
Tipps für deine Bewerbung 🫡
Understand the Role: Make sure to thoroughly read the job description and understand the specific compliance requirements and responsibilities. Tailor your application to highlight your relevant experience in AML, KYC, and compliance consulting.
Highlight Relevant Experience: In your CV and cover letter, emphasize your extensive experience in compliance functions, particularly in AML & CTF. Provide concrete examples of how you've assisted clients with compliance inquiries and implemented effective solutions.
Showcase Your Educational Background: Mention your Bachelor’s or Master’s degree in Business, Law, or a related field prominently. If you have equivalent training in the financial sector, be sure to include that as well, as it demonstrates your qualifications for the role.
Demonstrate Initiative and Self-Reliance: Use your application to convey your high degree of self-reliance and initiative. Share instances where you took responsibility in previous roles, especially in agile environments, to show that you are a proactive consultant.
Wie du dich auf ein Vorstellungsgespräch bei Whatjobs vorbereitest
✨Understand Compliance Regulations
Make sure you have a solid grasp of the latest compliance regulations, especially in AML & CTF. Be prepared to discuss how these regulations impact financial services and how you can help clients navigate them.
✨Showcase Your Experience
Highlight your previous experience in compliance functions during the interview. Share specific examples of how you've assisted clients with compliance inquiries or implemented KYC and KYT policies.
✨Demonstrate Problem-Solving Skills
Be ready to discuss how you approach gap and impact analyses. Prepare to provide examples of how you've delivered clear recommendations based on your findings in past roles.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your ability to handle real-world compliance challenges. Think about how you would advise clients on digitizing their work processes while ensuring compliance.
