One of the Leading Global Commercial Banks are currently seeking for an Associate Risk Assessment Officer to join their Frankfurt EU headquarters.
Is familiar with the theoretical and practical requirements of the risk assessment under the German Law and actively engages in AML/CTF, sanction, fraud and ABC risk assessments
Compiles periodic metrics and data reporting for internal and external stakeholders including reports to the management board
Has got experience in data analytics and development of data analytics tool e.g. excel macros or other similar programming
Bachelor within a business degree
First work experience with focus on conceptional work in compliance, risk management, legal or audit in the financial industry would be beneficial
Data analytics experience in particular developing analytics concepts and programming
Fluent in written and spoken German and English