Financial Compliance Specialist (m/f/d)

Is it time for the next career step? Take it with Randstad!

On behalf of our business partner, we are currently seeking a Senior Consultant Financial Services (Regulatory Compliance / AML) in Berlin.

An attractive permanent position directly with our client awaits you.

Apply now and secure this exciting opportunity. We actively embrace diversity, so we welcome all applications.

Your Responsibilities

• Audit Support: Technical support for annual financial statements and special audits for our financial sector clients.
• Regulatory Audits: Focus on the audit areas of money laundering (AML), terrorist financing, financial sanctions, compliance, and the German Securities Trading Act (WpHG).
• Specialized Consulting: Advising banks, financial service providers, and insurance companies on current regulatory requirements (e.g., the EU AML package).
  Project Management: Responsibility for project progress and the technical guidance of team members.
• Topic Development: Actively developing our audit and consulting approaches in the increasingly digitalized compliance environment.

Please apply directly via Randstad Website.

Experience
 

• Qualifications: Completed university degree (e.g., economics, law, or finance).
  Experience: At least three years of professional experience in the financial industry or at an audit/consulting firm.
• Expertise: In-depth knowledge of regulatory law (German Securities Trading Act, compliance, and money laundering prevention).
• Skills: Strong analytical skills and conceptual thinking.
• Languages: Fluent communication skills in German and English (at least C1 level in each case).

What we offer:
 

• Direct recruitment into a permanent position with one of our business partners
• Professional support from application to contract signing
• Salary structure based on qualifications and professional experience
• Working in a fast-growing company with long-term prospects
• Flexible working hours thanks to flextime models and working time accounts
• Open corporate culture
• Monthly changing discount promotions, e.g., for sportswear, cosmetics, shoes, and much more

EU working permit is mandatory