✨ About The Role
- The role involves driving the design, execution, and ongoing enhancement of methodologies for Compliance Risk Assessment and Compliance Monitoring.
- The specialist will coordinate the execution of risk assessments and gather input from Compliance Advisory colleagues.
- Analyzing results to ensure accuracy and quality of output is a key responsibility.
- The position includes preparing reports for senior-level risk committees and boards on compliance risk assessment results.
- The specialist will act as a point of contact for internal audit reviews related to risk assessment and monitoring.
- Regular updates of the compliance risk assessment and summary reporting to management are required.
- The role requires maintaining a strong connection between risk assessment and risk monitoring plans.
âš¡ Requirements
- The ideal candidate has previous experience in a risk or control function within the financial industry.
- They should have conducted or designed risk assessments or compliance risk monitoring plans.
- Familiarity with European and German regulatory requirements applicable to compliance risk assessment and risk monitoring is essential.
- A background in audit within the German or European context is also beneficial.
- The candidate should be highly organized, efficient, and focused on producing top-quality, accurate work.
- They should possess strong analytical skills and be technically capable.
- The individual should be driven and innovative, always seeking to streamline existing processes and find better solutions.