Associate Compliance

  • Standort

    Germany

  • Branche:

    Banken & Finanzen

  • Vertragsform:

    Festanstellung

  • Gehalt:

    Negotiable

  • Kontakt:

    Umut Goetscher

  • E-Mail:

    umutgoetscher@taylorroot.com

  • Referenznummer:

    UGO/1213852_1597058901

  • Online:

    seit 4 Monaten

  • Ablaufdatum:

    2020-09-09

  • Start:

    ASAP

  • Kunde:

    #

  • Berater:

    #

Our client is a diverse global workforce with more than 4,600 specialist across 81 offices in 45 jurisdictions provide tailored advisory, fiduciary, fund and corporate services. They are one of the leading providers in Germany, employing over 250 qualified professionals at 6 locations.

As Corporate Service Provider, the Frankfurt team is taking over almost all functions of running an enterprise, so there clients can focus on their business. They are providing business support solutions such as Company Incorporation & Registration, Company Secretary, Accounting, Taxation, Payroll, Work Permit processing, Nominee Directors, Business Consulting, Business Addresses for correspondence amongst many other things.

Our client offers you the chance to join an industry leader that is in major growth mode. They are open and transparent, working together and sharing expertise in order to meet their clients' needs. If you would like to join an exciting and vibrant organisation, where you will be supported in your professional development, please apply.

Come and work alongside talented colleagues who bring expertise across a range of business disciplines, from legal, accounting, finance, investment and compliance to business development, marketing and HR. You will get exposure to interesting clientele from a range of industries including multinationals, private equity and real estate firms.

* Assist with regulatory and compliance projects (locally and group-wide)

* Assist with the periodic reporting to group compliance

* Follow up on compliance activity reporting and on auditor's recommendations

* Review research data on a daily basis and assist in investigating any potential matches

* Execute general compliance tasks (e.g. monitoring of transactions, review of compliance forms, etc.)

* Ensure compliance with AML provisions as determined by law and internal guidelines

* Ensure that the client due diligence and risk assessment process is performed in time

* Provide assistance with the collection of KYC/DAC 6 information and periodic client reviews

* Good understanding of relevant laws and regulations

* Delivery focused problem solver with good organisational and prioritisation skills

* Attention to detail, hands-on mentality and deadline-oriented

* Excellent team player but also able to work independently

* Experience in legal or financial services industry

* Experience in legal or financial services industry

* Bachelor's degree in law, business law, economics or equivalent

* Excellent communication skills in both spoken and written English and German

The SR Group (Germany) GmbH is acting as an external recruitment agency in relation to this vacancy.

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