Compliance and Controls Expert - Banking - MUNICH/FRANKFURT

Citrus Global Ltd

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Munich, de on site Until 8/23/2026 First posted March 22, 2025 Last posted March 22, 2025
Job description

My client is a long standing and highly reputable listed Financial Services provider with a rich history spanning over 200 years. They operate in over 100 locations globally and are currently looking for a Compliance and Controls expert to join their team in either Munich or Frankfurt.

The role will involve meeting key senior figures in order to ascertain the efficiency of the existing controls framework with a view to identifying improvements for the company's global compliance control framework.

You will be responsible for testing these controls and making recommendations as to how to improve their operating effectiveness. My client has emphasised that the right candidate must be comfortable communicating their findings and recommendations to senior figures within the company.

My client has established some minimum requirements.

  • An understanding of COSO Internal Control
  • 3+ years experience working with internal control methodology in either Compliance, Risk or Audit.
  • Financial Services experience
  • Fluency in both German and English
  • Willingness to travel up to 20% around the EMEA region

Immediate start available

About this role

Summary

Assess and improve controls framework, communicate findings to senior management in finance.

Job title

Compliance and Controls Expert - Banking - MUNICH/FRANKFURT

Experience level

3+ years

Industry

finance

Location requirements

Munich or Frankfurt, remote work not specified

Salary

Not specified

Management role

No

Skills & keywords

Required skills

internal control methodologyfinancial servicesfluent Germanfluent English

Preferred skills

None specified

Specializations

internal controlcomplianceriskaudit
Locations

Structured locations inferred from the posting.

Munich, Germany

On-site City

Frankfurt, Germany

On-site City