Compliance Audit Support Specialist | Fachlicher Mitarbeiter für den Bereich Compliance Prüf ...

Finanz Informatik GmbH & Co. KG

Münster, Westfalen, Nordrhein-Westfalen, Deutschland
Published Aug 27, 2025
Full-time
No information

Job Summary

As a Compliance Audit Support Specialist, you will play a crucial role in assisting clients, primarily Sparkassen and Landesbanken, with regulatory requirements during various audits. Your day-to-day responsibilities will involve providing expert advice and support, conducting in-depth data analyses to inform decision-making, and translating market trends into actionable strategies for optimizing customer journeys and product offerings. You will also be instrumental in the preparation, execution, and follow-up of banking supervision audits, researching and analyzing supervisory data, and collaborating on audit report generation. This position offers a unique opportunity to contribute to the development of anti-money laundering and compliance systems, engage in professional networks, and work within a dynamic team focused on introducing new systems and infrastructure in a leading European banking IT service provider.

Required Skills

Education

Relevant degree or comparable vocational training

Experience

  • At least six years of professional experience in a related field
  • Experience in the banking sector, auditing, or internal audit, ideally with Anti-Money Laundering Act (GwG) and Embargo regulations
  • Ability to develop and present concepts for cross-departmental requirements

Languages

Not specified

Additional

  • Not specified