Compliance Specialist - Frankfurt am Main, Deutschland - MAM Gruppe
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
- Individual initiative, persuasion, assertiveness, willingness to perform, team spirit, and enjoyment of handling complex issues.
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