{"id":4107,"date":"2026-10-06T11:18:14","date_gmt":"2026-10-06T09:18:14","guid":{"rendered":"https:\/\/f-finance.de\/?post_type=avada_portfolio&#038;p=4107"},"modified":"2026-10-06T11:18:20","modified_gmt":"2026-10-06T09:18:20","slug":"senior-spezialist-compliance-m-w-d","status":"publish","type":"avada_portfolio","link":"https:\/\/f-finance.de\/en\/jobs\/senior-spezialist-compliance-m-w-d\/","title":{"rendered":"Senior Spezialist Compliance (m\/w\/d)"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling concont\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-right:0px;--awb-padding-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-1 fusion-sep-none fusion-title-text fusion-title-size-one\" style=\"--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;\"><h1 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:48;line-height:var(--awb-typography1-line-height);\">Senior Spezialist Compliance (m\/w\/d)<\/h1><\/div><div class=\"fusion-separator\" style=\"align-self: flex-start;margin-right:auto;margin-top:10px;margin-bottom:16px;width:100%;max-width:60%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:var(--awb-color8);border-color:var(--awb-color8);border-top-width:2px;\"><\/div><\/div><div class=\"fusion-title title fusion-title-2 fusion-sep-none fusion-title-text fusion-title-size-two\" style=\"--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;\"><h2 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"font-family:&quot;ABCArizonaSans-Light&quot;;font-style:normal;font-weight:400;margin:0;--fontSize:36;line-height:var(--awb-typography1-line-height);\">f\u00fcr ein etabliertes und erfolgreiches, reguliertes Finanzinstitut<\/h2><\/div><div class=\"fusion-title title fusion-title-3 fusion-sep-none fusion-title-text fusion-title-size-four\" style=\"--awb-margin-top:4px;--awb-margin-bottom:4px;--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;\"><h4 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"font-family:&quot;ABCArizonaSans-Light&quot;;font-style:normal;font-weight:400;margin:0;--fontSize:20;--minFontSize:20;line-height:1;\">Rhein-Main-Gebiet<\/h4><\/div><div class=\"fusion-title title fusion-title-4 fusion-sep-none fusion-title-text fusion-title-size-four\" style=\"--awb-margin-top:4px;--awb-margin-bottom:4px;--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;\"><h4 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"font-family:&quot;ABCArizonaSans-Light&quot;;font-style:normal;font-weight:400;margin:0;--fontSize:20;--minFontSize:20;line-height:1;\"><strong>Referenz: PR1826<\/strong><\/h4><\/div><div class=\"fusion-title title fusion-title-5 fusion-sep-none fusion-title-text fusion-title-size-four\" style=\"--awb-margin-top:4px;--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;\"><h4 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"font-family:&quot;ABCArizonaSans-Light&quot;;font-style:normal;font-weight:400;margin:0;--fontSize:20;--minFontSize:20;line-height:1;\"><strong>Ansprechpartner: Patrick Riske<\/strong><\/h4><\/div><div ><a class=\"fusion-button button-flat fusion-button-default-size button-default fusion-button-default button-1 fusion-button-default-span fusion-button-default-type\" target=\"_self\" href=\"https:\/\/f-finance.de\/bewerbung?subject=Senior Spezialist Compliance (m\/w\/d) \"><span class=\"fusion-button-text awb-button__text awb-button__text--default\">Bewerben<\/span><\/a><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling concont\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-right:0px;--awb-padding-left:0px;--awb-margin-top:30px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-6 fusion-sep-none fusion-title-text fusion-title-size-paragraph\" style=\"--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;\"><p class=\"fusion-title-heading title-heading-left title-heading-tag fusion-responsive-typography-calculated\" style=\"font-family:&quot;ABCArizonaSans-Medium&quot;;font-style:normal;font-weight:400;margin:0;--fontSize:18;--minFontSize:18;line-height:1.3;\">Aufgaben:<\/p><\/div><div class=\"fusion-text fusion-text-1\"><ul>\n<li><strong>Geldw\u00e4schepr\u00e4vention als Schwerpunkt:<\/strong> Verantwortung f\u00fcr die Weiterentwicklung und Umsetzung geeigneter Ma\u00dfnahmen zur Geldw\u00e4schepr\u00e4vention sowie aktive Mitwirkung bei der Umsetzung neuer regulatorischer Anforderungen<\/li>\n<li><strong>Compliance weiterentwickeln:<\/strong> Eigenverantwortliche Weiterentwicklung des Compliance Management Systems und der dazugeh\u00f6rigen Prozesse sowie Beratung der Konzerneinheiten und Mitarbeitenden bei s\u00e4mtlichen compliance-relevanten Fragestellungen<\/li>\n<li><strong>Regulatorische Anforderungen in die Praxis \u00fcbersetzen:<\/strong> Weiterentwicklung der Compliance-Richtlinien, insbesondere im Bereich Geldw\u00e4schepr\u00e4vention, sowie Erstellung aussagekr\u00e4ftiger Berichte und Entscheidungsvorlagen f\u00fcr den Vorstand<\/li>\n<li><strong>Wissen vermitteln und Compliance-Kultur st\u00e4rken:<\/strong> Konzeption, Entwicklung und Durchf\u00fchrung von Compliance-Schulungen sowie Organisation und Begleitung der Sitzungen relevanter Compliance-Gremien<\/li>\n<li><strong>Compliance-F\u00e4lle professionell begleiten:<\/strong> Bearbeitung von Compliance-Anfragen, beispielsweise zu Zuwendungen, Einladungen und Sponsoring, sowie beh\u00f6rdlicher Auskunftsersuchen und Strafanzeigen. Dabei enge Zusammenarbeit mit internen Bereichen wie Recht, Risiko und Revision sowie externen Beh\u00f6rden und Institutionen<\/li>\n<li><strong>Risiken erkennen und Ma\u00dfnahmen ableiten:<\/strong> Bearbeitung und Bewertung von Hinweisen und Compliance-Vorf\u00e4llen sowie eigenst\u00e4ndige Durchf\u00fchrung von Compliance-Risk-Assessments und Monitoring-Ma\u00dfnahmen<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-3 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling concont\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-right:0px;--awb-padding-left:0px;--awb-margin-top:30px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-7 fusion-sep-none fusion-title-text fusion-title-size-paragraph\" style=\"--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;\"><p class=\"fusion-title-heading title-heading-left title-heading-tag fusion-responsive-typography-calculated\" style=\"font-family:&quot;ABCArizonaSans-Medium&quot;;font-style:normal;font-weight:400;margin:0;--fontSize:18;--minFontSize:18;line-height:1.3;\">Qualifikation:<\/p><\/div><div class=\"fusion-text fusion-text-2\"><ul>\n<li>Zwei juristische Staatsexamina oder alternativ Bachelor bzw. Master of Laws<\/li>\n<li>Mehrj\u00e4hrige Berufserfahrung im Bereich Compliance bei einem regulierten Finanzinstitut<\/li>\n<li>Sehr gutes Know-how in der Geldw\u00e4schepr\u00e4vention<\/li>\n<li>Fundierte Kenntnisse der gesetzlichen Anforderungen im Bereich Compliance<\/li>\n<li>Deutsch (Sehr gut in Wort und Schrift) sowie gute Englischkenntnisse<\/li>\n<li>Analytische F\u00e4higkeiten (investigatives Arbeiten)<\/li>\n<li>Sinn f\u00fcr Verh\u00e4ltnism\u00e4\u00dfigkeit (risikobasierter Ansatz)<\/li>\n<li>Kritisches Denken (professionelles Urteilsverm\u00f6gen)<\/li>\n<li>Diplomatisches Geschick und Teamgeist<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-4 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling concont\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-right:0px;--awb-padding-left:0px;--awb-margin-top:30px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-8 fusion-sep-none fusion-title-text fusion-title-size-paragraph\" style=\"--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;\"><p class=\"fusion-title-heading title-heading-left title-heading-tag fusion-responsive-typography-calculated\" style=\"font-family:&quot;ABCArizonaSans-Medium&quot;;font-style:normal;font-weight:400;margin:0;--fontSize:18;--minFontSize:18;line-height:1.3;\">Benefits:<\/p><\/div><div class=\"fusion-text fusion-text-3\"><ul>\n<li><strong>Fort- und Weiterbildung: <\/strong>Vielf\u00e4ltige fachliche und pers\u00f6nliche Weiterbildungsangebote, Coachings und Seminare<\/li>\n<li><strong>E-Ladem\u00f6glichkeit: <\/strong>Kostenloses Laden von E-Autos und E-Bikes am Arbeitsplatz<\/li>\n<li><strong>Jobticket: <\/strong>Zuschuss zum Jobticket f\u00fcr den \u00f6ffentlichen Nahverkehr<\/li>\n<li><strong>Familie &amp; Beruf: <\/strong>Betriebskita am Arbeitsplatz sowie Unterst\u00fctzung durch ein Notfallbetreuungsprogramm<\/li>\n<li><strong>Fahrradleasing: <\/strong>Attraktives Fahrradleasing f\u00fcr eine flexible und nachhaltige Mobilit\u00e4t<\/li>\n<li><strong>Betriebliche Altersvorsorge: <\/strong>Attraktive betriebliche Altersversorgung und weitere Sozialleistungen<\/li>\n<li><strong>Sport &amp; Fitness: <\/strong>Kostenlose Sportangebote, Sportevents und Teamwettk\u00e4mpfe sowie Zusch\u00fcsse zu ausgew\u00e4hlten Fitnessstudios<\/li>\n<li><strong>Kantine: <\/strong>Bezuschusste, t\u00e4glich wechselnde und ausgewogene Mahlzeiten in den Betriebskantinen<\/li>\n<li><strong>Weitere Vorteile: <\/strong>Corporate Benefits, Mitarbeitertarife, Achtsamkeitsangebote, Teamevents und Mitarbeiterfeste<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-5 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling concont\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-right:0px;--awb-padding-left:0px;--awb-margin-top:30px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div ><a class=\"fusion-button button-flat fusion-button-default-size button-default fusion-button-default button-2 fusion-button-default-span fusion-button-default-type\" target=\"_self\" href=\"https:\/\/f-finance.de\/bewerbung?subject=Senior Spezialist Compliance (m\/w\/d) \"><span class=\"fusion-button-text awb-button__text awb-button__text--default\">Bewerben<\/span><\/a><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-6 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling concont\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-right:0px;--awb-padding-left:0px;--awb-margin-top:30px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-5 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-4\"><p><a href=\"https:\/\/f-finance.de\/stellenangebote\/\">&lt;\u2013 Zur\u00fcck zur \u00dcbersicht<\/a><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","format":"standard","meta":{"footnotes":""},"portfolio_category":[30,8,6,10],"portfolio_skills":[],"portfolio_tags":[],"class_list":["post-4107","avada_portfolio","type-avada_portfolio","status-publish","format-standard","hentry","portfolio_category-alle","portfolio_category-banken-financial-services-versicherungen","portfolio_category-legal","portfolio_category-inhouse"],"_links":{"self":[{"href":"https:\/\/f-finance.de\/en\/wp-json\/wp\/v2\/avada_portfolio\/4107","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/f-finance.de\/en\/wp-json\/wp\/v2\/avada_portfolio"}],"about":[{"href":"https:\/\/f-finance.de\/en\/wp-json\/wp\/v2\/types\/avada_portfolio"}],"author":[{"embeddable":true,"href":"https:\/\/f-finance.de\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/f-finance.de\/en\/wp-json\/wp\/v2\/comments?post=4107"}],"version-history":[{"count":1,"href":"https:\/\/f-finance.de\/en\/wp-json\/wp\/v2\/avada_portfolio\/4107\/revisions"}],"predecessor-version":[{"id":4108,"href":"https:\/\/f-finance.de\/en\/wp-json\/wp\/v2\/avada_portfolio\/4107\/revisions\/4108"}],"wp:attachment":[{"href":"https:\/\/f-finance.de\/en\/wp-json\/wp\/v2\/media?parent=4107"}],"wp:term":[{"taxonomy":"portfolio_category","embeddable":true,"href":"https:\/\/f-finance.de\/en\/wp-json\/wp\/v2\/portfolio_category?post=4107"},{"taxonomy":"portfolio_skills","embeddable":true,"href":"https:\/\/f-finance.de\/en\/wp-json\/wp\/v2\/portfolio_skills?post=4107"},{"taxonomy":"portfolio_tags","embeddable":true,"href":"https:\/\/f-finance.de\/en\/wp-json\/wp\/v2\/portfolio_tags?post=4107"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}