Compliance Specialist Geno-SONAR - Fairchild, United States - Titan Industries

Titan Industries

Verified Company

Fairchild, United States

3 weeks ago

Posted by:

Meredith Sinclair

beBee Recruiter

Description

About the Company:

Our client is a leading service provider in the field of outsourcing for commission management in the financial industry and is currently seeking a full-time "Compliance Specialist Geno-SONAR (m/f/d)" to join their team as soon as possible. Their services in the areas of anti-money laundering and fraud prevention, compliance according to MaRisk and WpHG, as well as information security and data protection are utilized by a wide range of banks throughout Germany. Clients value their expertise, while employees benefit from various professional challenges and development opportunities.

Join this team today

Your Responsibilities:

Collaboration and support in the calibration and regular review of Geno-SONAR settings, in particular

Assistance in the development of new indicators

Participation in the documentation of adjustments in Geno-SONAR

Support in conducting analyses using Geno-SONAR and tests

Assistance in creating analyses of Geno-SONAR for non-outsourcing clients (Geno-SONAR backtesting)

Conducting process analyses and optimizations of compliance processes for clients

Support in implementing control mechanisms and conducting checks to detect rule violations for clients

Preparation of status and control reports on