Compliance Specialist
Meet Our Recruiter
Thomas Seacombe
About the Role
Compliance Counsel
Location: Düsseldorf
A role that inspires you
Join a central compliance team where your legal expertise will strengthen anti-financial crime efforts and regulatory adherence. You’ll play a key role in shaping compliance processes and advising across business units to mitigate risk and ensure operational integrity.
What you’ll be doing
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Assess and monitor compliance risks alongside international and local teams.
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Track regulatory changes and evaluate their business impact.
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Support implementation of controls for anti-money laundering (AML) and financial sanctions.
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Develop, review, and optimise compliance policies and workflows.
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Prepare compliance documentation, including reports and annual plans.
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Advise leadership and employees on compliance requirements and best practices.
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Design and deliver training programs to promote regulatory awareness and adherence.
What you bring
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Qualified lawyer with additional compliance and/or AML expertise.
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Professional experience in financial services or law firms focused on financial regulation.
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Skilled in designing and delivering compliance training.
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Strong analytical, communication, and advisory capabilities.
What’s on offer
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The chance to influence compliance frameworks in a dynamic financial environment.
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Collaborative work with cross-functional teams across geographies.
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Competitive remuneration and professional development opportunities.
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Supportive culture prioritising compliance excellence.