MaRisk Compliance Officer is a person responsible for ensuring that a company or organization complies with the MaRisk - Cope, United States - FusionWorks

FusionWorks
FusionWorks
Verified Company
Cope, United States

3 weeks ago

Michael Johnson

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Michael Johnson

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Description

About the Company:

Our client, a financial institution based in Frankfurt am Main, is seeking a Compliance Officer MaRisk (m/w/d) in full-time to join their team as soon as possible. With a focus on clear values, a visionary mission, and strong foundations, our client aims to become the leading Turkish bank in Europe by providing tailored financial solutions for corporate clients. Through continuous growth and a strong presence in the European financial market, as well as innovative approaches and unwavering trust, the focus is on long-term success for both customers and shareholders.

Become a part of this team

Your Responsibilities:

  • Ensuring compliance with internal and external requirements in the area of MaRisk compliance
  • Creating, updating, and ensuring compliance with a risk analysis and a derived audit and control plan
  • Regular reporting to the board and designated authorities
  • Developing and improving compliance guidelines and integrating them into business processes
  • Ensuring compliance with compliance processes and guidelines
  • Participation in bank and group-wide projects

Your Background:

  • Completed degree in business administration, law, or a comparable field (e.g. business lawyer)
  • Several years of

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