Bank of Scotland

(Senior) Compliance Manager (m/f/d)

  • 10178 Berlin
  • as soon as possible
  • Feste Anstellung

Diese Anzeige ist nicht mehr aktiv.

Your tasks:

You will support our team in the Netherlands and provide advice to internal stakeholders regarding the implementation of applicable LBG policies as well as all legal questions of the business

  • Define new controls and monitor existing controls to ensure the business remains within risk appetite
  • Review local processes and procedures to identify control deficiencies and potential risks
  • Maintain and execute the local compliance plan and monitoring plan and enhance the compliance process
  • Assess any arising legal question from the business based on experience, applicable court rulings as well as best practice
  • Provide legal advice to new product initiatives/ projects on an ad hoc and individual basis
  • Creation and support in negotiation of new contracts with external vendors as well as internal suppliers including ensuring compliance of T&Cs
  • Challenge current practices and the applicability and implementation of rules and requirements to ensure ongoing efficiency
  • Provide advice on potential regulatory risks to new product initiatives, projects and changes

Your knowledge/experience:

  • A University Master’s degree in law, economics or equivalent
  • Risk Management or Certified Compliance Officer qualification or equivalent is preferred
  • Background in banking and specifically in mortgages
  • Several years relevant experience in a risk or compliance function
  • Sound knowledge of Dutch financial services related law and regulations
  • Sound knowledge of the Dutch mortgage market
  • Ability to translate theory into practice, develop operational policies and procedures and ensure that these are understood and implemented
  • Excellent communication skills, both verbal and in writing (Dutch, English and preferably German)

We offer:

  • An international team with colleagues from more than 25 different countries
  • Flat hierarchies and direct work with decision makers
  • An excellent learning culture and opportunity to improve your professional competencies
  • Different possibilities to flexibly organise your working hours
  • Social benefits such as a company pension scheme, life insurance and capital formation contributions
  • Additional benefits such as 30 days holiday, fruit and salad days, free sports classes
  • Easily accessible city centre offices, in the vicinity of many shops and restaurants to which you receive a discount


Bank of Scotland 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 letter of motivation, CV, references, salary expectations and earliest possible start.


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