(Senior) Compliance Analyst (d/w/m) | Full-time/Part-time (Compliance Manager)

We rely on entrepreneurial development – and on you!

Welcome to DEG, a subsidiary of KfW. For over 60 years, we have been a partner to private companies investing in developing and emerging countries. Around 670 employees work with us – at our headquarters in Cologne and at 18 locations worldwide.

We are looking for you to strengthen our Compliance department as a

(Senior) Compliance Analyst (d/w/m)

Focus: Prevention of money laundering, other criminal offenses, financial sanctions

As central Non-Financial-Risk-Management, we are responsible for the analysis, assessment, control, and reporting of all operational and compliance-related risks, from the identification of regulatory requirements to the management of outsourcing, business continuity, data protection, information security, money laundering prevention, fraud prevention, handling of sanctions, and the Internal Control System.

Are you interested in the following tasks and would like to take them on?

• Support in the creation and methodical further development of the risk analysis for money laundering and other criminal offenses
• continuous monitoring of compliance with regulatory requirements regarding money laundering prevention, combating terrorism, and prevention of other criminal offenses
• independent execution of controls/audits according to the control plan
• support in the development of compliance-relevant processes and accompaniment of bank-internal projects
• creation of reports to Group Compliance

Do you recognize yourself in these skills? Then you fit with us!

• building on banking training as well as further training as a Bankfachwirt or a completed university degree (Law or Economics)
• ideally knowledge and experience in conducting risk analyses and monitoring activities, especially in the field of money laundering prevention
• ideally supplemented by sound knowledge in project management as well as experience in the field of process optimization
• strong communication skills, teamwork skills, and a confident appearance combined with high resilience and conflict management skills
• strong analytical skills with high problem-solving competence, initiative, entrepreneurial thinking, implementation strength, and self-organization
• business fluent English skills

These numerous benefits await you with us

• Remuneration: A comprehensive remuneration package including capital-forming benefits, Christmas bonus, and special payments.
• Pension scheme: Company pension scheme for a secure future.
• Flexibility: Flexible and mobile working time models, supported by modern IT equipment for mobile working.
• Further training: Extensive opportunities for personal and professional development.
• Family friendliness: Advice on caring for relatives and support with childcare.
• Mobility: Very good transport connections, free Deutschlandticket, and a private underground garage.
• Sustainability: Bicycle leasing for environmentally friendly mobility.
• Health: Occupational health management with attractive offers and various sports groups.
• Culinary: An in-house company restaurant for your well-being.
• Community: Regular company events and a strong team feeling.
• Additional benefits: Access to Corporate Benefits and the possibility of a sabbatical.

Would you like to

• work independently in a highly motivated team that is open to your experiences and ideas?
• have an exciting and meaningful field of activity?
• work in a diverse and international environment with openness, respect, and tolerance?
• participate in projects relevant to development policy and promote sustainability?
• have a secure and modern workplace within the KfW banking group?

Then come to us! Our offer combines professional development, work-life balance, and attractive additional benefits – perfect for a fulfilling career! Start an exciting field of activity with us. Become part of DEG with its special development policy mandate and a strong sense of collegiality. We look forward to meeting you!

Apply quickly and easily: No cover letter required – just upload your CV and certificates, and you're done! We live diversity and equal opportunity. Severely disabled applicants will be given special consideration if they are equally qualified.