Compliance Officer

Our mission: we automate banks and fintechs with smart software - in line with our corporate vision of enabling banking at any time where it is needed.

In doing so, we successfully combine two worlds: the continuity and long-term orientation of an established medium-sized company with the high dynamics of the fintech industry.

Would you like to support us? Join us and become part of the BANCOS team!

Ihre Aufgaben

• You are the central contact person within the company for all topics relating to regulatory affairs, compliance and information security

• You manage the execution of controls and monitoring of customer audits including the associated documentation as well as the development of proposals for action

• You will work in an established, medium-sized company in a central position and you will have the freedom to actively shape our company and our corporate culture with your skills and your personality

What will your responsibilities involve?

• You actively work on the improvement of the regulatory and compliance processes in the company

• You are responsible for the management and coordination of internal/external compliance audits and coordinate the preparation, follow-up work and deadline monitoring

• You are responsible for the administration, maintenance and monitoring of the ISMS tool

• You identify regulatory requirements and address gaps in collaboration with the business units

• You are significantly involved in the evaluation of audit results, derivation of recommendations for action and their implementation

• You are the 1st point of contact and advisor on regulatory and compliance matters

Ihr Profil

• You have 5

• years of professional experience in a regulatory or compliance role in the financial services industry and experience in the banking sector

• You have a bachelor's degree in IT, business administration, law or a related field or comparable professional experience

• You have already gained practical experience in supporting compliance audits

• You have a good technical understanding of IT processes

• You have excellent communication and interpersonal skills as well as a high degree of self-organization and teamwork skills

• You have good problem-solving skills and a very good understanding of processes

• You have good knowledge of relevant regulations and standards, esp. BAIT and MaRisk

• You have experience and confidence in project management

• You have a very good command of German and English, both written and spoken

• A plus point is if your profile is complemented by one of the following:

• You have experience in outsourcing management

• You have knowledge of the ForumISM software

• You have experience as an IT security officer

• You have experience in information security management, possibly as ISB

Wir bieten Ihnen

• We offer you 30 days of annual leave, a subsidy for childcare as well as a BVG company ticket and a travel allowance

• A nice working atmosphere and an open-minded, warm team with regular staff events, our own football team and many sports opportunities is waiting for you

• We support your continuous professional and personal development and encourage and challenge you in your further development

• We offer you a modern office in a central location with excellent transport connections

• Capital-forming benefits, lunch vouchers and a contribution to the company pension scheme are also available

Kontakt

Claudia Brunath Head of Human Relations +49 30 884 59 10 claudia.brunath@bancos.com, If you have difficulties uploading your data, please contact us by e-mail. +49 (0)30 88 45 91 0 jobs@bancos.com