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Posted 144 months ago

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Compliance and Controls Expert - Banking - MUNICH/FRANKFURT

MunichOn-siteFull-time

AI Summary

A Compliance and Controls Expert tests and evaluates the global compliance control framework, identifies improvements, and communicates findings to senior leadership.

About this role

Compliance and Controls Expert - Banking - MUNICH/FRANKFURT

My client is a long standing and highly reputable listed Financial Services provider with a rich history spanning over 200 years. They operate in over 100 locations globally and are currently looking for a Compliance and Controls expert to join their team in either Munich or Frankfurt.

The role will involve meeting key senior figures in order to ascertain the efficiency of the existing controls framework with a view to identifying improvements for the company's global compliance control framework.

You will be responsible for testing these controls and making recommendations as to how to improve their operating effectiveness. My client has emphasised that the right candidate must be comfortable communicating their findings and recommendations to senior figures within the company.

Qualifications

My client has established some minimum requirements.

  • An understanding of COSO Internal Control
  • 3+ years experience working with internal control methodology in either Compliance, Risk or Audit.
  • Financial Services experience
  • Fluency in both German and English
  • Willingness to travel up to 20% around the EMEA region

Additional Information

Immediate start available

Skills

AuditComplianceCOSO Internal ControlEnglishFinancial ServicesGermanInternal Control MethodologyRisk

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