Compliance specialist Jobs in Berlin
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Compliance specialist • berlin
- Gesponsert
Junior Compliance Officer / Compliance Analyst (m / f / d)
FoyerBiesdorf, DEExpert •in IT Compliance
Das kann BankBerlin, Berlin, GermanyCompliance and Risk Specialist (with Polish and German), Transportation Risk & Compliance
AmazonBerlin, Berlin, Germany- Gesponsert
(Senior-) IT-Compliance & IT-Security Specialist - ISO 27001 (d / m / w)
Haufe-Lexware GmbH & Co. KGBerlin, Berlin, DEProduct Compliance Specialist
LovehoneyBerlinSenior Security Compliance Specialist (f / m / d)
WireBerlin, Berlin, GermanyCompliance Intern
Trade RepublicBerlin, Berlin, Germany- Gesponsert
Interim Compliance Manager
Alpinum SolutionsBerlin, DECompliance Referent (m / w / d) mit Schwerpunkt WpHG-Compliance
UmweltBank AGBerlin, DEHazardous Waste Compliance Specialist
ELB LearningBerlin, Berlin, .DE- Gesponsert
Compliance Trainee
Advanzia BankBiesdorf, DECompliance Manager
AklamioBerlin, Berlin, Germany- Gesponsert
Senior Officer - Tax Compliance
Arendt Investor ServicesBiesdorf, DEPayroll Compliance Documentation Specialist
RemoteBerlin, Germany- Neu!
AI Compliance Specialist (all genders)
heyData GmbHBerlin, DESenior Compliance Officer
Trading212Berlin, Berlin, GermanyCompliance and Risk Specialist (with Polish and German), Transportation Risk & Compliance
Amazon Deutschland W7 Transport GmbH - I35Berlin, Berlin, DEU- Gesponsert
Senior Compliance - Fund Industry
Le Grand & AssociatesBiesdorf, DE- Gesponsert
Stagiaire Compliance (m / f)
FundsightBiesdorf, DE- Gesponsert
Junior Compliance Officer
Fiduciaire Jean-Marc FaberBiesdorf, DEÄhnliche Suchanfragen
Junior Compliance Officer / Compliance Analyst (m / f / d)
FoyerBiesdorf, DEFoyer Global Health was established in 2007 and is today the specialist brand for globally mobile people from Luxembourg's leading insurance company Foyer.
Since its foundation, Foyer has become Luxembourg's primary insurance. Today, the European Union poses many new challenges while at the same time opening up a host of new opportunities. In an increasingly competitive market, the Foyer Group remains true to its values : Trust, Excellence, Innovation, Integrity, Independence
Become part of a global organisation in a challenging role of Junior compliance officer where we promote diversity, talent & ideas with solid financial foundations, real ambition, entrepreneurial spirit and a clear strategy of growth.
Responsibilities
Assist in evaluating compliance risks and developing a control plan.
Prepare and submit compliance reports to both internal stakeholders and regulators.
Support the establishment and maintenance of a comprehensive compliance structure, primarily addressing Anti-Corruption, Conflict of Interest, as well as International Sanctions.
Formulate and implement policies and procedures to minimize risk exposure and amplify compliance initiatives.
Support training on compliance matters and policies.
Support the legal department by conducting legal research, drafting and reviewing contracts, and preparing legal opinions and documentation.
Qualification
You hold a degree in Law
You have a strong understanding of Luxembourg's legal and regulatory framework.
You have excellent interpersonal skills and ability to collaborate across departments.
You are fluent in both written and spoken English and French.
A good command of German would be highly appreciated.
You are able to work autonomously in a fast-paced environment and handle confidential information with discretion.
You have excellent interpersonal and communication skills;
You are a team player
By joining our company we offer :
By joining our Group, you will benefit from the following advantages, among others :
A multicultural, learning and innovative work environment,
Flexible working hours,
The benefits of a large group with the flexibility of an SME.
The possibility of homeworking
A company restaurant at preferential rates,
A gym with a trainer,
An extensive training plan to develop your knowledge and skills
Hospitalisations and group insurance
Concierge service