Compliance Specialist - Frankfurt am Main, Deutschland - MAM Gruppe

MAM Gruppe
MAM Gruppe
Geprüftes Unternehmen
Frankfurt am Main, Deutschland

vor 3 Wochen

Lena Wagner

Geschrieben von:

Lena Wagner

beBee Recruiter


Beschreibung

Your Tasks:


  • Responsibility for managing and implementing supply chain due diligence at the company's international locations and subsidiaries.
  • Development, maintenance, and implementation of legally secure control structures and systems.
  • Production of a central report.

Your Requirements:


  • Completion of economic or legal studies, or sufficient expertise in banking;
  • Compliancespecific training (CFE, CAMS, or a comparable programme is advantageous);
  • Relevant professional expertise in the areas of compliance (especially antifinancial crime), internal audits, auditing, or dealing with ESG & sustainability needs
  • High levels of conceptual and analytical thinking ability.
  • Excellent command of the English language
  • Assurance in using Microsoft Office; knowledge of project management or projectrelated work in conjunction with an independent, goal
- and solution-oriented working style.

  • Individual initiative, persuasion, assertiveness, willingness to perform, team spirit, and enjoyment of handling complex issues.

Mehr Jobs von MAM Gruppe