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Berlin - Compliance Manager

Finanzdienstleistung - Finanzen, Rechnungswesen - Senior Fachkraft / Projektleiter

WB21 requiresCompliance managers who can work within financial institutions to ensurethey are adhering to governmental regulations and laws. You are needed to workclosely with upper management and banking staff to guarantee the institute'spolicies and procedures follow these rules. Job Description Shouldbe knowledgeable about governmental and financial regulations and laws. Thesecan include regulations such as Anti-Money Laundering rules, as well as theBank Secrecy and Fair Credit Acts. Also mustensure a bank's policies and procedures complywith the rules associated with mortgage lending, deposits, and consumer lending Job Duties A bank compliance officerr ...

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