Compliance Analyst (m / w / d)

As Compliance Analyst (m / f / d) you will play a key role within our Compliance Team in Augsburg .

Your Responsibilities :

• You assist in the development updating and implementation of compliance policies and procedures
• You conduct regular compliance reviews and tests to ensure adherence to internal policies and regulatory requirements
• You also prepare and maintain compliance documentation and reports
• Additionally you support the AML team in conducting customer due diligence (CDD) and enhanced due diligence (EDD) processes
• You support other departments regarding external KYC-related requests
• You participate in the development and delivery of compliance training programs for employees
• Researching regulatory changes and assessing their impact on the companys compliance programs is part of your responsibilities
• You assist in reviewing marketing materials
• Your role is rounded off by providing general support to the compliance team on various projects and initiatives

What we look for :

What we offer

Sounds like you

If you want to create a better tomorrow with us we want to hear from you via our job portal ( Together lets make a positive impact.

Were proud to be an equal opportunity workplace.

At PATRIZIA we are committed to leading the industry in how we advance the equity diversity and inclusion of our global teams. The opinion and experience of each individual counts. With inherent trust in each other we do our greatest work steeped in courage integrity optimism and tenacity.

PATRIZIA SE Human Resources

FuggerstraeAugsburg-989

Required Experience :

Key Skills

Abinitio,Apprentice,Dermatology,Cost Estimation,Data Networking,Liaison

Employment Type : Full-Time

Experience : years

Vacancy : 1