Compliance Specialist, Corporate Clients | Mitarbeiter:in Compliance Office Firmenkunden

Job Summary

Join the Compliance Office of a major financial institution and take on a pivotal role ensuring adherence to all statutory and regulatory requirements concerning corporate clients. Day-to-day responsibilities include proactively identifying case-related risks, clarifying complex issues directly with clients, and assessing business relationships and transactions. You will be responsible for maintaining strict oversight of due diligence and tax compliance, utilizing your expertise to navigate the intersection of law and banking to find compliant solutions. This position requires strong analytical thinking, self-responsible case management, and the ability to produce precise, editorially flawless reports. This is an attractive opportunity for experienced professionals seeking to carry significant responsibility within a digital banking environment, offering six weeks of vacation, flexible working hours, and home office options.