Compliance Manager (m/f/d)

Lloyds Bank GmbH and its brands Bank of Scotland and Lloyds Bank have won over 1 million satisfied customers in recent years. And this thanks to convincing products and, above all, our committed colleagues who want to achieve the best for our customers every day with new ideas, challenges and joy. In order to continue writing our success story, we are looking for the right reinforcement for our teams, because all our ambitious goals would be unattainable without teamwork. We also welcome career changers.

For our office in Berlin Mitte we are looking for a

Regulatory Compliance Manager (m/f/d)

Your tasks

MaRisk & Regulatory Compliance

• Act as a key Compliance contact for the interpretation and implementation of MaRisk requirements across the Bank.
• Monitor regulatory developments from BaFin, Bundesbank, ECB, EBA and other authorities and assess their impact on Lloyds Bank GmbH.
• Provide practical guidance and independent challenge to business and support functions on regulatory and conduct risk matters.
• Support the ongoing development and enhancement of the Bank's Compliance Framework and Compliance Risk Profile.
• Conduct compliance risk assessments and identify regulatory gaps, control weaknesses and remediation actions.
• Perform monitoring activities and thematic reviews, with a particular focus on MaRisk compliance.
• Assess the adequacy and effectiveness of compliance controls and validate remediation measures.

Regulatory Change & Governance

• Represent Compliance in regulatory change initiatives, strategic projects and new product approvals.
• Support the implementation of new regulatory requirements, including MaRisk, DORA, CRR/CRD and ECB expectations.
• Provide documented Compliance opinions on material business decisions and change initiatives.
• Contribute to regulatory reporting and senior governance forums.
• Deliver training and awareness activities on regulatory and compliance topics.

Stakeholder Management

• Build trusted relationships across the Bank while maintaining an independent second line of defence perspective.
• Communicate complex regulatory requirements in a clear and practical manner.
• Present findings, recommendations and risk assessments to stakeholders, including senior management.

Your knowledge/experience

• 1st Legal State Examination, law degree or comparable qualification.
• At least 6 years of relevant experience in Compliance, Regulatory Affairs, Risk or a related function within the banking sector.
• Strong knowledge of MaRisk and the German banking regulatory environment.
• Experience working with regulatory requirements issued by BaFin, Bundesbank, ECB and EBA.
• Good understanding of banking products, processes, governance and control frameworks.
• Experience conducting compliance reviews, risk assessments and regulatory gap analyses.
• Ability to analyse complex regulatory topics and translate them into practical business solutions.
• Excellent analytical, organisational and stakeholder management skills.
• Strong communication skills in both German and English.
• Self-motivated, proactive and able to work independently in a dynamic environment

We offer

• An international team with colleagues from more than 50 different countries
• Social benefits such as a company pension scheme and capital formation contributions
• 30 days holiday as well as 24 and 31 December as non-working days
• Employee Assistance Programme – personal 24/7 helpline for all employees
• Various possibilities for flexible working , i.a. various part-time models, flexitime
• Extensive, very flexible home office arrangements
• Possibility to work from other EU countries for up to 30 days per year
• Additional benefits such as sports activities, free fruit, nuts and drinks
• Employer contributions to BVG job ticket and a Lease a bike programme
• An informal corporate culture - without dress code and ‘Sie’.
• An excellent learning culture and opportunity to improve your professional competencies
• Easily accessible city centre offices , in the vicinity of many shops and restaurants to which you receive a discount

More Information

Lloyds Bank GmbH is committed to equal opportunities and actively promotes diversity and equality. We therefore welcome applications from candidates with disabilities. This position is available on a part time or full time basis.

We look forward to receiving your complete application (max. 3 MB) with a CV, references, salary expectations and earliest possible start date in English. Please send your application by e-mail only with the subject " Compliance Manager (m/f/d) " to the following e-mail address:

Your personal data will be treated confidentially. You can find more information about the handling of your data in our data protection declaration for applicants (m/f/d) under this www.lloydsbank.de/datenschutz

Lloyds Bank – Bank of Scotland

Karl-Liebknecht-Straße 5

10178 Berlin

https://www.lloydsbank.de