Welcome to the team: Audit Specialist / Senior Audit Specialist Anti Financial Crime (m/f/diverse)
Your tasks
- You will play a key role within the audit team, taking responsibility for the successful execution of Anti Financial Crime audits.
- Analyzing and evaluating banking processes regarding their adequacy and effectiveness, focusing on the prevention of money laundering, terrorist financing, fraud, corruption, and sanctions breaches.
- Assessing compliance with applicable legal, regulatory, and internal requirements in Anti Financial Crime.
- Identifying risks, evaluating their significance, and developing well-founded, practical recommendations in close collaboration with the audited units.
- Documenting your audit results in clear, concise, and meaningful audit reports and coordinating risk-reducing measures with the audited units.
- Contributing to the further development of audit approaches, methods, and processes within Group Audit, especially for AFC-related topics.
- Working closely with colleagues from other audit areas and locations and supporting the acceptance of Group Audit as a trusted and competent partner within the bank.
Your profile
- Bachelor’s degree or higher, preferably in a relevant field (e.g. Business, Finance, Economics, Law) or comparable qualification.
- Several years of successful experience in auditing a financial institution or an auditing firm and/or practical experience in risk management.
- High level of expertise in one or more of the following domains: Anti-Money Laundering (AML); Counter Terrorist Financing (CTF); Sanctions / Embargoes; Anti-Fraud / Anti-Bribery & Corruption
- Knowledge of relevant German and European legal and regulatory requirements in the above-mentioned areas.
- Experience in conceptual work and data analysis, ideally in an audit or compliance
- Strong interpersonal skills and ability to build trustful, professional relationships, also in sensitive audit situations.
- Excellent communication skills in English (written and spoken); German language skills are an asset but not mandatory.
- Banking experience is advantageous; professional certifications such as CIA, CCP, ACAMS or similar are a plus.
In return, we offer:
- Good work-life balance, including 25 days annual paid leave (increasing with 1 day per year up to 31 in total), flexible working hours, work-from-home and work from abroad opportunities;
- Luxury package of additional health and dental insurance;
- Food vouchers in the amount of EUR 80 monthly;
- 6 additional annual days off for exceptional circumstances
- Employee assistance program for psychological, financial and legal consultations;
- Multisport card;
- Annual contribution of EUR 153.39 net per child for a summer camp/school/kindergarten for children up to age of 15;
- Possibilities for building career-advancing skills by covering training/certification courses and conferences based on individual learning and development needs, access to an online learning platform;
- Opportunities for long-term professional development in a stable, 150-year-old company while contributing to the vision of a new, just starting Digital Technology Center;
- Friendly and supportive multicultural environment, open to new opinions and ideas.
Commerzbank is proud to be an equal opportunity employer, committed to creating a diverse environment. All qualified applicants will receive consideration for employment without regard to gender, race, color, national origin, religion, gender identity or expression, sexual orientation, genetics, disability, age, or any other characteristics.
Our Benefits
Learning Platforms; Children Summer Camp Contribution; Employee assistance program; Food vouchers; 6 Exceptional Days Off; 25 up to 31 annual paid leave; Multisport Card; Health& Dental Insurance; Work-life balance; Work internationally
The company
Commerzbank is a leading international commercial bank with branches and offices in almost 50 countries. The world is changing, becoming digital, and so are we. We are leaving the traditional bank behind us, and we are choosing to move forward as a digital enterprise.
As part of this strategy, Commerzbank continues the expansion of its Digital Technology Center in Sofia, Bulgaria. We need motivated people who will join us on this journey, and we are looking for an Audit Specialist / Senior Audit Specialist Anti Financial Crime in our Group Audit team.
Contact
Apply now with your up-to-date CV in English!
Due to the high volume of applications, we contact only the candidates who best match the role requirements. If you do not hear from us within 14 days, please consider that we won't proceed with your application at this stage.