Php head c3s javascript jquery állások Németországban (kockázatkezelő)

• Leverage operational background and experience to contribute to a growing business
• Work closely with PWM Management team, advising on operational policies and procedures to best navigate upcoming needs
• Liaise with external regulatory bodies and building strong relationships with internal stakeholders

• Assess the effectiveness of internal controls, risk management, and governance processes.
• Prepare detailed audit reports with findings, recommendations, and management responses.

• Providing Compliance advice and support to PWM identifying and managing Compliance, regulatory and reputational risks in GSBE's PWM business
• Development and implementation of compliance-related policies and procedures

• Conduct due diligence investigations,perform detailed background checks and due diligence investigations on customers.
• Analyze financial statements, macro- and micro environment, industry related and other non-financial dates. Identify and assess risks related to potential credit business.

Proactive audit management: manage external audit engagements from planning to reporting, ensuring timely and high-quality deliverables...