Senior Compliance Expert - Remote

Overview

K11 Consulting is seeking a Senior Compliance Expert for a leading Big Four company, focusing on MaRisk, securities compliance, and banking law, including anti-money laundering and fraud prevention.

In Short

• Remote work with regular on-site meetings in Nürnberg, Munich, and Augsburg.
• Full-time position for a long-term project.
• Responsibilities include overseeing compliance management and legal monitoring.
• Advising on compliance-related policies and incidents.
• Conducting employee training sessions on compliance topics.
• Implementing legal obligations related to MaRisk and AML.
• Maintaining insider lists and reporting to group compliance officers.
• Preparing annual activity reports for central group officers.
• Collaboration with both public and private sectors.
• Offering a home office option with occasional on-site work.

Requirements

• Several years of practical experience in compliance, AML, and banking law.
• Strong knowledge of MaRisk, WpHG, GwG, and relevant Bafin regulations.
• Experience in both public and private sectors is advantageous.
• Structured and discreet working style with a confident demeanor.
• Willingness to travel for regular on-site assignments.

Benefits

• Long-term project engagement with a reputable Big Four client.
• Challenging role with creative freedom and high visibility.
• Home office option combined with occasional on-site meetings.
• Attractive compensation through K11 Consulting.
• Collegial environment and close project support.