19 Jobs for Compliance in Germany

Compliance is critically important in Deutschland due to the stringent regulatory environment governed by institutions like BaFin and the EU's financial directives. It ensures that companies adhere to laws, regulations, and ethical standards, mitigating risks such as financial penalties, reputational damage, and legal issues. In the financial sector, robust compliance frameworks are essential for maintaining trust, preventing fraud, and supporting sustainable business growth. With increasing focus on areas like Anti-Money Laundering (AML) and ESG, compliance professionals play a key role in navigating complex legal landscapes and fostering a culture of integrity.

Compliance

Spezialist (m/w/d) Kreditabwicklung / Workout – Bankwesen Standort: Region Saarbrücken

White Horse International GmbH • Saarbrücken, DE • Hybrid

55,000 - 75,000 EUR (est.)

•Full-Time•Permanent

Forced auctionInsolvency lawEnforcement lawCredit processing

Senior Private Banker (m/w/d) – Fokus Akquisition – Standort München

White Horse International GmbH • München, DE • On-site

120,000 - 200,000 EUR (est.)

•Full-Time•Permanent

Private BankingClient OnboardingWealth ManagementFinancial Advisory

Berater (m/w/d) Private Banking / Gehobene Privatkunden - Region Traunstein (Chiemgau)

White Horse International GmbH • Traunstein, DE • Hybrid

50,000 - 80,000 EUR (est.)

•Full-Time•Permanent

Sales ManagementWealth StructuringRetirement PlanningInvestment Strategies

Stellvertretende Bereichsleitung Revision (m/w/d)

VR Bank Heilbronn Schwäbisch Hall eG • Michelfeld, DE • Hybrid

65,000 - 85,000 EUR (est.)

•Full-Time•Permanent

ComplianceAudit PlanningInternal AuditReport Writing

Prozessmanager (m/w/d)

KPS Software GmbH • Bremen, DE • Hybrid

55,000 - 75,000 EUR (est.)

•Full-Time / Part-Time•Temporary

C5 StandardProcess AnalysisProcess ManagementProcess Optimization

Senior Produktmanager Digital Sales (w/m/d)

ING DIBA AG • Frankfurt am Main, DE • Hybrid

70,000 - 95,000 EUR (est.)

•Full-Time•Permanent

Data AnalysisRequirements EngineeringAgile Tools (Scrum/Kanban)Banking Products

Revisor / Auditor Gesamtbanksteuerung, Risikomanagement (M/W/D)

LfA Förderbank Bayern • München, DE • Hybrid

55,000 - 75,000 EUR (est.)

•Full-Time / Part-Time•Permanent

ComplianceInternal AuditRisk ManagementProject Advisory

Werkstudenten/ Praktikanten (m/w/d)

Deutsche Pfandbriefbank AG • Garching bei München, DE • On-site

12,000 - 18,000 EUR (est.)

•Part-Time•Training and internships

MS ExcelMS OfficeMS PowerPointCompliance

Referent*in Grundsatzfragen, Kreditprozesse & Regulatorik

Berliner Volksbank eG • Berlin, DE • Hybrid

55,000 - 75,000 EUR (est.)

•Full-Time / Part-Time•Permanent

Credit BusinessRegulatory Requirements ImplementationComplianceRisk Management

Produktmanager Cards (w/m/d)

ING DIBA AG • Frankfurt am Main, DE • Hybrid

65,000 - 85,000 EUR (est.)

•Full-Time•Permanent

ScrumKanbanCard ProductsProduct Owner

Data Scientist - Finance & GenAI (m/w/d)

ARAG SE • Düsseldorf, DE • Hybrid

65,000 - 85,000 EUR (est.)

•Full-Time•Permanent

APIsAzureCI/CDPython

Senior Manager, Events, DACH

Invesco Management S.A. Zweigniederlassung Deutschland • Frankfurt am Main, DE • Hybrid

75,000 - 95,000 EUR (est.)

•Full-Time•Permanent

ROI AnalysisEvent PlanningEvent ExecutionBudget Management

Teamleitung Transaction Monitoring (m/w/d)

ABN AMRO Bank N.V. • Frankfurt am Main, DE • Hybrid

70,000 - 95,000 EUR (est.)

•Full-Time•Permanent

ComplianceRisk ManagementAnti-Money LaunderingTransaction Monitoring

Cloud Security Administrator (m/w/d) mit Schwerpunkt M365, Azure & AWS

VHV digital development GmbH • Hannover, DE • Hybrid

60,000 - 80,000 EUR (est.)

•Full-Time•Permanent

Azure ADAzure Security CenterMicrosoft 365 SecurityDefender for Office 365

Manager Integrated Management System (IMS) & ISO Certification

CHG-MERIDIAN AG • Weingarten, DE • Hybrid

60,000 - 80,000 EUR (est.)

•Full-Time•Permanent

ISO CertificationIntegrated Management System (IMS)ComplianceRisk management

Mitarbeiter (m/w/d) Interne Revision

PSD Bank Berlin Brandenburg eG • Berlin, DE • On-site

50,000 - 70,000 EUR (est.)

•Full-Time•Permanent

Internal AuditCompliance

Stellvertretender Geldwäschebeauftragter (m/w/d)

MLP Banking AG • Wiesloch, DE • Hybrid

50,000 - 70,000 EUR (est.)

•Full-Time•Permanent

ComplianceFraud PreventionAnti-Money Laundering (AML)Banking and supervisory law

Spezialist Dienstleistersteuerung & Auslagerungsmanagement (m/w/d)

MLP SE • Wiesloch, DE • Hybrid

50,000 - 70,000 EUR (est.)

•Full-Time•Permanent

Risk managementRegulatory knowledgeOutsourcing managementCompliance

Mitarbeiter Dienstleistersteuerung & Auslagerungsmanagement (m/w/d)

MLP SE • Wiesloch, DE • Hybrid

50,000 - 70,000 EUR (est.)

•Full-Time•Permanent

Outsourcing ManagementComplianceConceptual WorkRisk Management

Assistant Private Banking 80%-100% (w/m/d)

LGT Bank AG, Zweigniederlassung Deutschland • Frankfurt am Main, DE • On-site

50,000 - 70,000 EUR (est.)

•Part-Time / Full-Time•Permanent

Private customer businessSystem and IT knowledgeComplianceSecurities

Spezialist Geldwäsche- & Betrugsprävention / AML-Analyst (m/w/d)

MLP Banking AG • Wiesloch, DE • Hybrid

50,000 - 70,000 EUR (est.)

•Full-Time•Permanent

ComplianceFraud PreventionKYC (Know Your Customer)AML (Anti-Money Laundering)

Sachbearbeiter Beauftragtenwesen (w/m/d) in Teilzeit (20 Stunden/Woche)

PSD Bank Rhein-Ruhr eG • Düsseldorf, DE • Hybrid

35,000 - 45,000 EUR (est.)

•Part-Time•Permanent

Digital ApplicationsComplianceContract ReviewRisk Assessment