Sparkasse Niederbayern-Mitte
8 months ago
Deputy of the Money Laundering Officer / Representative of the Authorized Person (m/w/d)
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Company information
- Company
- Sparkasse Niederbayern-Mitte
- Location
- Deutschland, Bayern, Straubing (Kreis), Straubing Germany
- Posted
- 8 months ago
Job description
We are looking for support for our Money Laundering Officer in fulfilling supervisory regulatory requirements. In addition, you will support our Team Representative Affairs in various compliance tasks and other banking supervisory topics (e.g. WpHG, MaRisk, Information Security, etc.). After a successful onboarding phase, the qualified deputyship of the Money Laundering Officer/central point according to § 25 h KWG is planned. Your location will be our main office in Strau…
Required skills
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