Consultant and Deputy Money Laundering Officer for the Compliance Department (m/f/d)

Over 1,400 employees value us as a reliable employer. With over 13 billion euros, we are the leading regional bank in our business area, the Esslingen County and one of the major savings banks in Germany. Our department Complliance (with headquarters near the train station in beautiful Esslingen) is looking for She Senior Account Manager (m/w/d)

• also possible as a job sharing - You also keep an overview of complex regulatory requirements, are already experienced in the compliance and money laundering issues of a financial institution and want to take responsibility for this? Then you are right with us! This is what awaits you at your new workplace: You are the central body for all prevention activities related to the prevention of fraud You support and accompany new measured OSP applications You have unrestricted power of instruction in all GwG-relevant areas You are contact persons for employees, supervisory and investigative authorities in cases of money laundering, terrorist financing and criminal acts Develop and update internal principles and security systems You implement the group-wide requirements of § 9 GwG You assess outsourced activities and processes relating to money laundering, terrorist financing or other criminal acts You are responsible for complying with the requirements of § 24c KWG and the Money Transfer Regulation You create the foundations for research work and edit the results of the daily Score run You are responsible for risk-oriented training and timely information of employees You create an institution-specific risk analysis and check and adjust it annually You report to the Board of Management on the activities of the monetary laundering officer You implement new financial sanctions and administration requirements and support embargo cases You actively support the AML project 2027 As a deputy money laundering officer, you represent the bank to the outside in matters of money laundering prevention and assist in external audits and inquiries. Who we wish: You have completed a course of study Bankbetriebswirt (SBW) or an equivalent level of training You have completed a completed technical seminar/qualification programme of the Sparkassenverband in the corresponding field or an equivalent further and further education You have further knowledge of supervisory law, the legal domains essential to the credit business and, in the best case, already in savings banks law You have comprehensive knowledge of legal regulations and requirements You have extensive knowledge of the requirements and design of appropriate processes to prevent and detect violations of supervisory provisions You have deep knowledge of the regulatory requirements for the organisation of construction and execution including Function separation and internal control systems You are familiar with risk management/evaluation programs and their analysis media You work quality-conscious and efficient What is important to us: ...an ongoing development and personal promotion: talent management programs, in-house academy, coaching, promotion of women and career ... a real reconciliation of work and private life: flexible working hours, part-time models, mobile work, sliding time regulations, support for care and childcare issues ... the physical and mental health of our employees: own sports and leisure club, healthy canteen, numerous fitness facilities, massage areas, 32 days a year, JobRad ... job security and location security as well as an attractive and secure remuneration according to the TVöD-S, including operationally funded pension provision and operationally funded health insurance We look forward to your online application*

*Applications of severely disabled and them We welcome the same people!

www.ksk-es.de/carrier

You need more information? We're here for you!

Alina Röschel, Department of Compliance alina.roeschel@ksk-es.de, 0711 398-44233 Alexandra Hasselkuss, Department of Human Resources and Development, alexandra.hasselkuss@ksk-es.de, 0711 398-44330