Employee Compliance

  • NIBC
  • Frankfurt, Germany
  • Jul 27, 2017
Full time Compliance

Job Description

Job Description:


NIBC Bank Deutschland AG is an independent bank based in Frankfurt am Main and is part of the Dutch NIBC Bank NV, headquartered in The Hague. We are a dynamic and efficient financial company and work out tailor-made financing solutions for our medium-sized clients .  


In the area of ​​corporate banking, we are organized and offer the sectors "Industries & Manufacturing", "Telecom, Media, Technology & Services (TMT & S)" and "Food, Agriculture, Retail & Health (FARH)"

  • Company / acquisition finance and structured solutions
  • M & A consulting as well
  • Leveraged finance from a single source.


The task

  • Identification of compliancerelevant risks, especially in the areas of MaRisk and WpHG, as well as optimization of appropriate procedures and controls to improve the compliance function
  • Further development and preparation of the MaRisk compliance reporting as well as of hazard analyzes
  • Monitoring of (MaRisk and WpHG) compliancerelevant facts as well as implementation of the regulatory requirements according to MaRisk
  • Monitoring of relevant legislation and regulatory requirements
  • Further development of the (MaRisk and WpHG) compliance structures as well as the corresponding internal guidelines and policies
  • Conception and implementation of training on MaRisk and WpHG compliance


your profile

  • Several years of professional experience in a comparable position
  • Completed studies (alternatively bank education with appropriate further education)
  • Secure handling of MS-Office products (especially Excel)
  • Analytical, structured and independent working
  • Goal-oriented work and high sense of responsibility
  • Very good knowledge of German and English spoken and written
  • teamwork


our range

  • Pleasant working atmosphere and promotion of your personal development
  • Fair remuneration and social benefits
  • High self-responsibility from the first day
  • International, team-oriented work environment


Within NIBC, we promote an open and individual corporate culture in which diversity is valued and supported. Diversity management means not only the explicit advocacy of balanced teams regarding age, gender and nationality, but also the conscious handling of different cultures and personal circumstances.