Compliance Specialist (f/m/d)
Job Description
Do you want to progress professionally and desire a job where you are challenged and supported? With regular working hours, good benefits, and diverse opportunities for further development? Then you've come to the right place: Our subsidiary Randstad professional solutions offers an attractive position as compliance specialist at their customer's location in the Rhine-Main area . Apply online right away. We value equal opportunities and welcome applications from people with disabilities.
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Prepare and edit high volume of Due Diligence screening-related data connecting information from different data sources in an Excel-spreadsheet environment
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Upload mass data into a Compliance Desktop Screening Tool and support the risk-based assessment of Screenings by first-level analysis of identified red flags
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Support the monitoring of Due Diligence Process Compliance, instruct colleagues globally and interact with other enabling functions
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Support the change process of Due Diligence Process with feedback regarding improvements
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Monitor and administer a screening tool as well as ABAC E-Mailbox and handle responses
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Work on different IT solutions to manage data quality
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Participate and conduct smaller Compliance projects as required
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Coordination of global compliance experts and contact persons to ensure a consistent and systematic compliance approach
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Bachelor in Business Administration or Bachelor in Science, alternatively Apprenticeship or related
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Basic understanding of Compliance or related company risks is a plus
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Ability to manage variety of different tasks
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Excellent MS Excel skills (vLookUp, pivot tables)
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Other data analytics and data management skills are a plus
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Experience with IT systems incl. Microsoft Office with a focus on MS SharePoint, etc.
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Excellent written and spoken English skills
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Excellent communication skills and ability to handle confidential information
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Performance-based salary package depending on qualifications and professional experience
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Company pension scheme contribution after the end of the probationary period
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Extensive social benefits, incl. Christmas and holiday bonuses
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A wide range of employee benefits/perks
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Candid corporate culture
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