Responsibilities

• To assist the Head of Compliance to build a Compliance Program that is effective which includes Identification of Compliance Risks, Quality Assurance, Advisory, Training and implement Control Mechanisms to build a solid compliance foundation formed on Commerzbank’s global Compliance requirements.
• The department is the liaison party to Compliance Head Office in Frankfurt in relation to all Compliance relevant questions, including risks related to sanctions violations or circumvention, money laundering, terrorist financing, bribery and corruption, fraud and others in line with the Legal Entity Governance requirement.
• To assist Head of Compliance to support business and senior management to build solid, transparent and reliable processes to identify, manage and mitigate financial crime risks and establish and manage appropriate reporting instruments to local and HQ senior management.

General / Compliance Culture <...