Compliance and Controls Expert - Banking - MUNICH/FRANKFURT

Compliance and Controls Expert - Banking - MUNICH/FRANKFURT

Full-Time 59400 - 72600 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Enhance compliance controls and communicate findings to senior management.
  • Company: Reputable financial services provider with over 200 years of history.
  • Benefits: Competitive salary, travel opportunities, and a dynamic work environment.
  • Other info: Opportunity to travel across the EMEA region.
  • Why this job: Join a global team and make a real impact on compliance frameworks.
  • Qualifications: 3+ years in compliance, risk, or audit; fluent in German and English.

The predicted salary is between 59400 - 72600 Β£ per year.

  • Compliance and Controls Expert - Banking - MUNICH/FRANKFURT
  • Full-time

My client is a long standing and highly reputable listed Financial Services provider with a rich history spanning over 200 years.

They operate in over 100 locations globally and are currently looking for a Compliance and Controls expert to join their team in either Munich or Frankfurt.

The role will involve meeting key senior figures in order to ascertain the efficiency of the existing controls framework with a view to identifying improvements for the company's global compliance control framework.

You will be responsible for testing these controls and making recommendations as to how to improve their operating effectiveness.

My client has emphasised that the right candidate must be comfortable communicating their findings and recommendations to senior figures within the company.

My client has established some minimum requirements.

  • An understanding of COSO Internal Control
  • 3+ years experience working with internal control methodology in either Compliance, Risk or Audit.
  • Fluency in both German and English
  • Willingness to travel up to 20% around the EMEA region
  • #J-18808-Ljbffr

Compliance and Controls Expert - Banking - MUNICH/FRANKFURT employer: Citrus Global Ltd

As a leading Financial Services provider with over 200 years of history, our company offers a dynamic work environment in Munich or Frankfurt that fosters professional growth and development. We prioritise employee well-being through competitive benefits and a collaborative culture that encourages open communication with senior management. Join us to be part of a global team dedicated to excellence in compliance and controls, where your contributions will directly impact our operations and success.

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Contact Details:

Citrus Global Ltd Recruitment Team

We think you need these skills to ace Compliance and Controls Expert - Banking - MUNICH/FRANKFURT

Compliance Control Framework
Internal Control Methodology
COSO Internal Control
Risk Management
Audit Experience
Communication Skills
Analytical Skills