Welcome to the team: Studienkreisler*in in the area of ​​Compliance - Global Enhanced Due Diligence (m/f/diverse)
Your tasks

You are part of a dedicated team that is responsible for business relationships with high-risk customers in Commerzbank's compliance risk management. You bring fresh ideas to the team, and you have room for initiative and responsibility right from the start. You enjoy managing compliance risks at an operational level. You enjoy working with different stakeholders and areas of the bank. You support the processing and organization of our workflow and are happy to contribute your own ideas. You have an open ear for our sales, other corporate divisions and our international units and weigh their interests against our risk assessment. You are recommended for your independent way of working and your excellent English.

your profile You are in the advanced stage of your bachelor's degree or have already completed your bachelor's degree and are now studying for a master's degree, e.g. in economics or comparable training You have already successfully gained practical experience at Commerzbank or another company You act confidently and convincingly as an independent, proactive person , reliable and structured way of working are a matter of course for you You are a team player You are resilient, strong in organisation, conception and implementation You communicate excellently in German and English, both written and spoken You have the opportunity directly after the time to be kept employed as a student as a trainee or as a direct entrant if we are a good match Our benefits Flexible working Professional training & development Diversity Friendly working environment Diverse tasks

flexible working; Professional Training & Development; diversity; friendly working environment; Diverse tasks

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As the risk manager for the entire group, Group Compliance manages all compliance risks in line with the bank's risk appetite, applicable laws and regulatory expectations. We strengthen the reputation and integrity of the bank through efficient risk management in the interests of our stakeholders. Our business mandate includes advising the business areas as well as the early identification and proactive management of risks from money laundering/terrorist financing, sanctions/embargoes, fraud/bribery/corruption and from the requirements for securities compliance and the Supply Chain Due Diligence Act.


Are you ready to start immediately in a strong team? Then we look forward to receiving your online application. Thorsten Weber, Head of Compliance Enhanced Due Diligence, will be happy to answer any questions you may have on +49 69 136 46507.

your application process
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Stelle gepostet:
vor 1 Tag
Job läuft ab in:
5 Mon. 3 Wo.
Full Time
5+ Years
  • Gegründet in
    Jul 16, 2023
  • Firmengröße
    500+ Members
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