• Negotiable
  • München, Bayern, Deutschland
  • Festanstellung, Vollzeit
  • Selby Jennings Berlin
  • 2019-06-20

Data Governance & Quality / Compliance Specialist

  • Standort: München, Bayern, Deutschland
  • Gehalt: Negotiable
  • Art des Jobangebots: Vollzeit

One of the very prestigious banks headquartered in Munich is currently hiring for Data officer / Compliance specialist to join their team. The bank works with top elite clients such as top business owners, worldwide celebrities and famous football players. Due to the very high profile of their clients, compliance, AML, Data governance are key topics and this is the reason this position is opened. You will be working directly with the business and reporting to the Chief Risk and Compliance manager for Europe & the UK

One of the very prestigious banks headquartered in Munich is currently hiring for Data officer / Compliance specialist to join their team. The bank works with top elite clients such as top business owners, worldwide celebrities and famous football players. Due to the very high profile of their clients, compliance, AML, Data governance are key topics and this is the reason this position is opened.

You will be working directly with the business and reporting to the Chief Risk and Compliance manager for Europe & the UK

Role and Responsibilities:

* Actively contributing to keeping the data management system up to date in relation to the changing needs of the company;
* Coordinating the activities and processes relating to data quality;
* Defining and updating the mapping of the system data relating to the most critical areas;
* Defining procedures for monitoring data quality and for implementing technical quality controls;
* Consolidating the measures relating to the key quality indicators for data quality using appropriate procedures and tools and analysing the results;
* Defining / updating local procedures
* Reporting on the overall data quality performance to the local functions and HQ
* Prepare defined regular reports to HQ functions (Internal Audit, Compliance, Risk Management)
* Execution of selected company-wide internal controls under the guidance of senior control functions
* Critical acclaim of existing processes and controls
* Initial risk assessment (inherent / residual) of the processes and risk-oriented classification of the testing results
* Documentation of performed controls
* Derivation of measures/action plans and communication to the responsible departments
* Monitoring of the implementation of the action plans (follow-up)
* Up-on-demand support related to other Internal Audit, Compliance, Risk Management, and ICT-Security topics
After a successful probation period and based on the potential of the candidate the nomination of the function to "Data Officer" is the intention.

Qualifications:

* Business administrative, commercial or ICT education / university education (bachelor) or equivalent
* Very good understanding of ICT-related processes including ICT-security topics
* Experience in ICT, ICT-Security, Compliance, Internal Audit or External Audit (of advantage)
* First experience in Finance & Leasing (of advantage)
* Good understanding of risks, risk assessment, risk management and audit activities
* Good skills in MS-Office (Word, Excel, Power Point & Outlook)
* Very good German & English skills