Compliance Officer (English) – No German Required

Über das Unternehmen

Commerzbank AG is a major German bank operating as a universal bank, headquartered in Frankfurt am Main. With a strong presence across Germany and internationally, Commerzbank provides a comprehensive range of financial services to private, corporate, and institutional clients. We are committed to fostering a diverse and inclusive work environment, valuing integrity, innovation, and customer focus in all our operations.

Stellenbeschreibung

We are seeking a dedicated and detail-oriented Compliance Officer to join our team in Cologne. This unique opportunity is open to professionals who are fluent in English, as proficiency in German is not a requirement for this role. As a Compliance Officer, you will play a crucial role in ensuring our operations adhere to national and international regulations, internal policies, and ethical standards. You will contribute to maintaining the bank’s reputation for integrity and compliance within a dynamic financial landscape. This position offers a chance to work within a reputable global financial institution and develop your expertise in a supportive, multicultural environment.

Hauptverantwortlichkeiten

• Monitor and assess regulatory developments relevant to banking operations, particularly those impacting English-speaking jurisdictions or international standards.
• Conduct compliance risk assessments and develop mitigation strategies.
• Assist in drafting, reviewing, and implementing internal compliance policies and procedures in English.
• Provide compliance advice and training to business units on relevant regulations and internal guidelines.
• Participate in internal and external audits, ensuring all documentation is accurate and compliant.
• Investigate and report on compliance breaches or suspicious activities.
• Collaborate with legal, risk management, and other departments to ensure a cohesive approach to governance and compliance.
• Prepare regular compliance reports for management and regulatory bodies.

Erforderliche Fähigkeiten

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 3 years of experience in a compliance, risk management, or legal role within the financial services industry.
• Fluent in English, both written and spoken (C1/C2 level).
• Strong understanding of financial regulations (e.g., AML, KYC, MiFID II, GDPR).
• Excellent analytical, problem-solving, and decision-making skills.
• Ability to work independently and as part of a team in a fast-paced environment.
• High level of integrity and professional ethics.

Bevorzugte Qualifikationen

• Master's degree or professional certification (e.g., CAMS, ICA Diploma).
• Experience with compliance software and reporting tools.
• Familiarity with European banking regulations.
• Prior experience in a multinational financial institution.

Vorteile & Zusatzleistungen

• Competitive salary and performance-based bonuses.
• Comprehensive health and dental insurance.
• Generous vacation and paid time off.
• Pension scheme and employee investment opportunities.
• Professional development and training programs.
• Access to a modern office environment in the heart of Cologne.
• Company discounts and employee assistance programs.

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