Specialist Group & Regulatory Compliance

Work at a bank where you can successfully shape your future and the future of our business partners. DZ BANK is the second-largest commercial bank in Germany, the apex institution of the Cooperative Financial Group Volksbanken Raiffeisenbanken, central bank for around 700 German cooperative banks, and holds the holding function for the companies of the DZ BANK Group. We are a reliable and high-performing employer offering you new exciting challenges. Combining solution-oriented thinking with consistent action. Valuing your experience and committed to sustainability and foresight. And thinking and working in a particularly partnership-based manner – because we shape success together, gladly with you.

As Specialist Compliance and Group Control (m/f/d), you serve as the central contact person for group companies of DZ BANK AG and conduct regular status meetings. You strengthen the compliance culture and awareness within the DZ BANK Group through active network maintenance and participation in exchange formats. You accompany the further development of the group-wide compliance management system and optimize existing compliance standards together with the group companies. You support the preparation and follow-up of committee meetings as well as the coordination and tracking of relevant measures and resolutions. You are responsible for the preparation of the annual compliance report, manage the associated application and the group-wide reporting standard, and coordinate the alignment with relevant stakeholders including decision-making and continuous process improvement. You advise specialists and managers on the compliance topics assigned to you and carefully implement the associated tasks.

Successfully completed Master's degree or Diploma: Economics, Law, Administrative Sciences or a comparable qualification Several years of professional experience in the compliance environment of a supervised financial institution Understanding of the practical implementation of measures in the areas of digitalization, innovation and future-proof banking processes Comprehensive knowledge of the structural organization and tasks of financial institutions including responsibilities and duties in connection with the Three Lines of Defense model Sound knowledge of MaRisk, EBA guidelines on internal governance and the KWG Very good German language skills, both written and spoken

From attractive performance-related remuneration to support with childcare. From mobile work with flexible working hours to company pension scheme. From extensive further training programs to health and fitness offerings. At DZ BANK you receive many benefits and advantages as well as optimal conditions for your personal development. We live cooperative values and pay attention to work-life balance.