Laden...
 
Diese Stelle teilen

Compliance (AML) and Risk Coordinator at Allianz X GmbH

Karrierestufe:  Berufserfahren
Standort: 

München, DE, 80339

Verfügbar bis:  15.01.2022
Fachgebiet:  Recht & Compliance
Einheit:  Allianz X
Vollzeit/Teilzeit:  Vollzeit
Homeoffice:  Home-Office wegen Covid-19
Beschäftigungsverhältnis:  Temporär
ID:  3529

What you do 

 

 

  • Support AML processes e.g. Customer Due Diligence, Screening, ongoing monitoring etc.
  • Conduct basic compliance integrity checks on new proposed investments.
  • Conduct control testing and support the documentation of the Risk processes in ORGS  (Allianz Risk tool).
  • Support the CCO/CRO in fulfilling all compliance and risk reporting requirements from the Group and liaise with Group compliance and risk on behalf of Allianz X and such majority held investments.
  • Support the maintenance of a comprehensive compliance and risk program, including monitoring and controls appropriate for the business model of Allianz X GmbH and its fully consolidated companies.
  • Ad hoc projects in the field of Risk and Compliance (e.g. training roll-out, risk culture campaign etc).
  • Other duties as required

 

What you bring 

 

 

  • 2-3 years of compliance experience with specific Anti-Money Laundering / KYC expertise / Regulatory Compliance knowledge
  • Risk and ORGS tool experience is an advantage
  • Strong analytical problem solving, interpersonal and communication skills
  • Proven team player and ability to work independently, establish and maintain working relationships with colleagues from different backgrounds, functions and cultures

 

1 year contract.