Description

  • S+P Compliance Services is a leading provider of compliance services.
  • We offer our customers the opportunity to concentrate on their core business while we take care of all compliance-related tasks .

  • KYC checks and transaction monitoring,
  • Red Flag Management and Suspicious Transaction Reporting,
  • Carrying out risk assessments,
  • Participation in technical concepts for the implementation of regulatory innovations as well as
  • Appointed as Compliance Officer for leading financial and non-financial companies

  • Technically interested colleagues (m/f/d) with professional experience
  • Skills on EBA guidelines and BaFin requirements
  • Skills on German Anti Money Laundering Act

  • Cooperation with international customers from US and UK
  • Varied and exciting compliance projects,
  • Independent and proactive work,
  • Further training with proof of expertise for working as a compliance officer
  • Career opportunity as Compliance Officer for financial and non-financial companies