- Implementing and monitoring the control plan
- Defining, implementing, and monitoring action plans resulting from controls
- Propose solutions for improving/simplifying existing processes
- Applying Compliance rules in terms of customer relationship entry (account openings), customer relationship management (KYC, investor profiles, etc.) and AML-FT (analysis of monetary flows and financial transactions)
- Participating in the digitalisation of operational processes (customer relations entry path, CRM and transactional tools, etc.)
- Helping to increase awareness of teams regarding risks (mainly operational/compliance/legal and credit risks)
- Help building the future Internal Control system, bringing together the teams and the French and German private banks (in place since January 2022).
- Ein deutschfranzösisches Arbeitsumfeld mit flachen Hierarchien und einer offenen und transparenten Kommunikation sowie kurzen Entscheidungswegen
- Start-Up Atmosphäre mit viel individueller Wertschätzung sowie der Unterstützung und Sicherheit eines etablierten Unternehmens
- Flexible Arbeitszeiten und die Möglichkeit zum Mobilen Arbeiten
- Umfassende, individuelle Einarbeitung
- Kostenübernahme eines Monatstickets
- Kostenloser Kaffee/Tee, Softgetränke, Obst und Essensgutscheine
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Controller - German & English (m/f) - Saarbrücken, Deutschland - ODDO BHF Solutions GmbH
Beschreibung
Wir - die ODDO BHF Solutions GmbH - sind ein kürzlich gegründetes und dynamisches Business Solution Center in Saarbrücken.Als Tochter der deutsch-französischen ODDO BHF Gruppe unterstützen wir eine der führenden Privatbanken in Europa dabei, die Bedürfnisse vermögender Privatkunden, mittelständischer Unternehmen sowie institutioneller Investoren zu erfüllen.
Unsere Mission ist es, zukunftsweisende Lösungen sowie ein leistungsstarkes Serviceangebot anzubieten und somit insgesamt maßgeblich zum Erfolg der ODDO BHF beizutragen.
Die ODDO BHF Solutions GmbH steht für einen starken kollegialen Zusammenhalt sowie die gelebte Wertschätzung von Vielfalt, Akzeptanz und Toleranz.
Mit unserem starken Mutterunternehmen im Rücken haben wir uns ehrgeizige Ziele gesetzt, die wir gerne zusammen mit Dir erreichen wollen.
Aufgaben
Familiarity with Office tools is a prerequisite, as well as mastering of the AML-FT and MIFID regulations (the decree of 03 November 2014 is the cornerstone of our profession).
In terms of training/experience, you should have completed an academic curriculum focusing on audit and/or regulatory affairs and/or you have at least 3 years' related professional experience.
We're looking for someone who's motivated, adaptable, rigorous, analytical and a team player.The atmosphere within this team of 4 people is very healthy and friendly, and each Controller takes over from, supports and assists his neighbour when necessary.
Wir bieten
