Who are Digital Consulting?
Excelian Digital Consulting is a team of energetic, enthusiastic, expert individuals working together to deliver cutting edge software solutions for the financial services industry. You will be instrumental in helping us find, adapt and invent solutions for complex scenarios. You will be involved in solving workflow problems, developing new ways of visualizing data, and working out what digital solutions the client needs in their solution that even they don't realize yet.
• Complete monitoring and testing with an understanding of banking regulations.
• Ability to advise and be part of System selection process for meeting Regulatory compliance
• Must ensure adherence to all operative countries' and applicable regulatory requirements, such as GDPR, EBA, BaFin, FI, AMB and more (including Russia, China, India and the USA
Must• 3+ years compliance experience in the banking industry preferred
• Knowledgeable of banking laws/regulations (EU, Germany - particularly BaFin)
• Strong understanding of the Global / EMEA compliance landscape
• Proven knowledge of the end to end customer lifecycle / KYC
• Understanding of compliance Target Operating Model
• Must ensure adherence to all operative countries' and applicable regulatory requirements, such as GDPR, EBA, BaFin, FI, AMB and more (including Russia, China, India and the USA - focus on leasing contracts;
• University Degree
• Strong analytical, interpersonal and organizational skills a must
• Excellent written and verbal communication skills
Nice to have• 4AML, MAD, FTR, Transaction Monitoring
- English: Upper-intermediate