HANSAINVEST - Hanseatische Investment-GmbH | Germany | 22xxx, 21xxx, 20xxx Hamburg | Permanent position | Full time / Home office | Published since: 05.02.2026 on stepstone.de
Head of Compliance & AML (m/f/d)
We are not perfect and we do not think that there are perfect people. But we try to get a little better every day. And if you think so for yourself – then we want to get to know you! Our goal? Every day better for the people we work for: our customers – externally and internally. We offer you on your way to the destination a great team that works every day to get closer to the goal. And we have an exciting task in our team Compliance & AML for you! Do you want to become part of a team where you can create new topics independently and actively, and in appreciation, performance, quality, innovation and reliability are not just empty fleases? Then the most important prerequisite is already given! Together with you and colleagues, we would like to advance the Compliance & AML area for HANSAINVEST. You can rely on maximum design space and bring your ideas and experiences. We are open to new things! !
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Your tasks • Your profile • What we offer
You take over the management and thus the staff and operational control of colleagues You ensure the necessary professional skills in the department You are the central contact person for all questions about Compliance & AML You advise the management in all compliance-relevant issues You are responsible for compliance with regulatory requirements You take over the function of the Compliance Officer For the further development of our compliance culture in the company You are responsible for creating the annual planning and the compliance control plan You control preventive compliance and money laundering tasks You carry out compliance control and control actions to ensure the relevant measures according to GwG and KWG
You have a successfully completed bank, savings banks or insurance training or a relevant study You have practical activities over several years in a comparable position in a bank or a capital management company You have experience in leadership, compliance and the handling of supervisory bodies (BaFin, Supervisory Board, Audit Committee etc.) You have excellent knowledge of relevant legal and supervisory standards You are communicative and team-oriented and you have an independent, precise and result-oriented approach
Working environment with flat hierarchies and team-wide cooperation Attractive remuneration and 30 days vacation Flexible design of working time Mobile work 1 Special holiday day per year for social and ecological commitment Modern office spaces for well-being with lounge area, game area and free drinks Various training opportunities, both professionally and personally Stability of the SIGNAL IDUNA parent company paired with the spirit of a modern and successfully growing medium-sized company Benefits of asset, grant to ÖPNV and food in the restaurant Employee conditions (insurances, corporate benefits, bicycle leasing)
Location
 | HANSAINVEST - Hanseatische Investment-GmbH | |
| Hamburg | ||
| Germany |
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