Job Description
Job DescriptionAs Expert Compliance, Money Laundering, Fraud Prevention & Sanctions (m/f/d) you will play a key role within our team.Your ResponsibilitiesAdvising the business on legal and regulatory requirements as well as internal policies and procedures in the areas of compliance, money laundering, fraud prevention and sanctionsCarrying out and documenting the necessary audits in the areas of compliance, money laundering, fraud prevention and sanctionsEnsuring that the legal and regulatory requirements in the areas of compliance, money laundering, fraud prevention & sanctions are metWork on projects and support the automation of processesContributing to the preparation of compliance and money laundering reports and risk analysesWorking with clients, auditing firms, internal units and consultantsFurther development of the Compliance, Anti-Money Laundering, Fraud Prevention & Sanctions area, as well as participation in the implementation of a sustainable business strategyWhat we look forDegree in law or economics or comparable trainingAt least 5 years of professional experience in the area of regulatory compliance, money laundering, fraud prevention & sanctions at a regulated company, ideally at an AIFMProfound knowledge of the relevant legal and regulatory requirements in the area of compliance, money laundering, fraud prevention & sanctionsIndependent and proactive way of working as well as a strong team player in a global teamVery good knowledge of German and English, French would be an advantageWhat we offerMarket- and performance-orientated remuneration packageHybrid working environment and mobile workingWide range of internal training opportunities (e.g. ESG) via the PATRIZIA Academy and mentoring programmesInclusive and equal opportunity workplace (incl. ED&I Committee) in an international environmentBenefits in the area of mental health & fitnessTwo extra days of holiday for social commitment (e.g. for the PATRIZIA Foundation)Opportunity to get involved in various employee initiatives (NextGen, LGBTQ+ Alliance, Female Advance, Parents & Carer Network, etc.)Mental Health Awareness ProgrammeSounds like you?If you want to create a better tomorrow with us, we want to hear from you via our job portal (www.patrizia.ag/en/career). Together, let's make a positive impact.We’re proud to be an equal opportunity workplace.At PATRIZIA, we are committed to leading the industry in how we advance the equity, diversity and inclusion of our global teams. The opinion and experience of each individual counts. With inherent trust in each other, we do our greatest work steeped in courage, integrity, optimism and tenacity.Jobs.lu
Apply
Go Back