Compliance & Controls Officer (f/m/d)

In this role you strengthen and operate the Group Compliance control framework to safeguard regulatory and reputational integrity. You collaborate with business lines and other control functions to plan, execute, and report on controls and findings. You support audits, remediation tracking, and continuous process improvement to uphold compliant, efficient operations across the group. This position offers exposure to AML, sanctions, and other compliance domains within a global financial group, with on-the-job training in applicable laws.

• Strengthen the existing Compliance control methodology
• Coordinate and structure internal/external controls per the Group Compliance mandate
• Facilitate communication between business lines, control functions and Group Compliance
• Support yearly compliance control planning and timely reporting/escalation
• Review audit reports and track remediation actions
• Improve and optimize compliance processes and procedures
• Assist in coordinating audits and preparing reports; handle data collection and updates on open findings

• University degree in economics, finance or law or relevant comparable qualification
• Practical experience in audit or control functions and control testing
• Strong analytical skills and attention to detail
• Good organizational and negotiation skills; ability to present complex matters clearly
• Proficiency in written and spoken English
• Dedication, teamwork and communication skills; flexibility; competent with MS Office
• On-the-job training in applicable laws for DBG

• analytical thinking
• attention to detail
• strong communication
• control testing
• audit coordination
• data collection and reporting