medium size bank | Berlin
Monitor compliance with local and EU legal requirements, advising on regulatory aspects for digital transformation. Address regulatory matters on consumer protection, financial crime, and payments, prioritizing risks aligned with strategic goals. Provide expert advice to business units on compliance, governance, and risk management. Assess and interpret complex legal requirements for operational implementation. Must have deep knowledge of German and European regulations in consumer credit, banking, and fintech/payments. Previous experience in audit or control functions within a second line/independent control setting is essential for this role. ‒
Vollzeit | + weitere Benefits
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