Compliance and Controls Expert - Banking - MUNICH/FRANKFURT
Citrus Global Ltd
Apply to this jobMy 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
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
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
Munich, Germany
Frankfurt, Germany