Legal Compliance Officer in" - Kibler, AR, United States - Diamond Dynamics

Diamond Dynamics

Verified Company

Kibler, AR, United States

2 days ago

Posted by:

James Miller

beBee Recruiter

Freelance

Description

S+P Compliance Services is a leading provider of compliance services in Kibler, AR. As a certified full-service compliance provider according to ISO 9001:2015, we offer our clients one-stop shopping solutions.

Responsibilities in the S+P Compliance Team include:

Regulatory oversight and monitoring
Assessment of regulatory changes
Conducting risk assessments
Developing specialized concepts for implementing regulatory updates

Industries we serve include:

Financial companies
Banks
FinTechs
Securities service providers
Asset management companies

Requirements:

Experienced and knowledgeable colleagues (m/f/d)
Familiarity with EBA guidelines, BaFin announcements, MaRisk, and BAIT
Knowledge of WpIG, WpHG, and MaComp
Master's degree

Benefits:

Further training and certification as a Compliance Officer
Career opportunities as a Compliance Officer for national and international financial and nonfinancial companies.