Compliance Officer Part-time

3 maanden geleden

Amsterdam, Nederland Deutsche Pfandbriefbank AG Voltijd

Deutsche Pfandbriefbank AG

Amsterdam

Published: 2024-09-23

**Team players wanted**:

- The pbb Deutsche Pfandbriefbank is a leading specialist bank for financing investments in commercial real estate and public infrastructure in Europe and the USA. We have more than 800 colleagues from 31 different nations who as a whole make an important contribution to society: They structure loans - even across national borders and help the real estate industry in becoming greener and more sustainable.

Would you like to be part of it? To develop your individual potential? Then you are right with us. Our corporate culture is based on trust, solidarity and expertise. We offer personal responsibility, freedom, flexible working hours, an open and modern working environment as well as an appreciative corporate culture.

For our Business Area Compliance Amsterdam, we are searching for an employee with immediate effect (part-time and home office possible).

**Compliance Officer part-time (M/F/d)**:
**Your tasks consist of**:

- Responsibility for preventing money laundering and combating terrorist financing and criminal offences
- Participation in the further development of the existing compliance organization in accordance with the applicable regulatory, legal and internal requirements
- Ensuring MaRisk compliance in accordance with AT 4.4.2 (module MaRisk)
- Implementing effective procedures to ensure compliance with the legal rules and regulations that are material to the institution and establish appropriate controls
- Developing an effective and appropriate framework for national and global business, including collaboration with other risk management functions
- Developing, implementing and maintaining (including physical training if necessary) an ongoing compliance training program to educate employees about applicable regulations (e.g., AML) and company policy matters (e.g., privacy and data protection, etc.)
- Responsibility for implementation of the Internal Control System (ICS) into the Branch (roll out of the group wide process) including training employees, identification and determination of on local controls
- Working with Local team and Senior Management at Head Office in order to develop and maintain a sound regulatory compliance program
- EOC-Secretary (Emergency Operations Center)
- Keeping Senior Management in Amsterdam and Head Office abreast of local significant regulatory compliance, data protection and anti-money laundering matters
- Reporting to the Head of Compliance, Management Board, Supervisory Board and contact persons for internal audit, external auditors and supervisory authorities
- Money Laundering Reporting Officer and Compliance-officer function for Amsterdam

**Your skills consist of**:

- Legal or economic education preferable
- Many years of professional experience in the area of compliance, ideally in a bank (at least 5 years)
- Excellent IT skills and competent with Outlook, Word, PowerPoint, Excel
- Excellent spoken and written Dutch and English
- High team orientation, openness and social competence and good communication skills
- Excellent knowledge of the relevant legal and regulatory requirements as well as knowledge of banking products, organization and processes, strong (legal) understanding of real estate financing structure, should be organized and must have the ability to work independently, without supervision
- What else are we looking for? We look forward to team players with strong communication skills who tackle life with an open attitude and look forward to further developing with us.

We offer an environment in which performance is seen and rewarded, family and free time are not neglected and real teamwork is valued.

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