Compliance Employee – Regulatory & Monitoring

Münchener Hypothekenbank is an independent and successful mortgage bank specializing in long-term financing of residential and commercial properties in Europe. You will join the compliance team in the Non-Financial Risk area and support ensuring regulatory requirements and the continuous development of internal bank compliance structures.

• Regulatory monitoring: Central observation and evaluation of relevant legal changes and regulatory requirements, coordination of necessary implementation measures and their subsequent system-side monitoring and control
• Hit processing: Independent analysis and processing of hits in the monitoring and screening modules of the software used
• Control and monitoring activities: Execution and support of control and monitoring measures within the control plan including documentation and follow-up of control results
• Risk analyses & reporting: Support of team management in conducting training, creating risk analyses, and preparing annual and quarterly reports
• Second-line support: Needs-based support of other second-line functions, for example in the area of central ICS coordination

• Education: A successfully completed degree in economics or business administration (BWL); alternatively a completed commercial apprenticeship e.g. as a bank clerk with relevant additional qualification in compliance
• Professional experience: First or several years of professional experience in compliance or regulatory affairs, ideally in a regulated environment e.g. a bank
• Technical competencies: Sound knowledge of relevant regulatory and supervisory requirements (AML, KWG, EBA-GL Internal Governance) and their practical implementation in daily work
• Personal competencies: A structured, careful, and independent way of working
• Language skills: Very good German skills (C1–C2) and good English skills in word and writing