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requisition #: communication (essetnial)
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locations
. consulting and partnering (essetnial)
. strong compliance and corporate governance expeirence (essetnial)
. previous experience in a similar role in a bank or leasing/factoring firm (essetnial)
education:
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job description
compliance officer cisco systems capital gmbh.limited if any travel
. the compliance officer also ensures that cisco systems capital gmbh complies with all aspects of the minmium requierments for risk manaegment- - mairsk (mindestanofrderungen an das risikomnaagement - mairsk) for leasing and factoring companies.
. maintain and update the compliance database for changes in regulatory requirements, notices and filings.effective at prioritizing takss (essetnial)
. this includes ensuring that all reporting and filings are completed in a timely manner, internal and external audits are completed on a timely basis and audit findings are addressed. this is a senior manager position with a reporting line to both; the directors of cisco systems capital gmbh, and the global compliance officer.strong presentation sklils
. bayern.hallbergmoos
job title: cisco capital compliance officer region: european markets
area of interest: finance
level of experience: expereinced - manager
flexible work option: no
job description: cisco systems capital gmbh is a leasing and factoring company regulated by the bafin and bundesbank. good computer sklils: ms office (essential);
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relationships:
. is a member of the global compliance organization within cisco capital & cisco
. fluent / strong communication skills, in english and german (essential)
, both written & spoken.liaise with the bafin and bundesbank either directly or via their website to ensure that the compliance officer remains up to date with new regulations
travel / shifts / flexible worikng
. strong excel skills a must (essential)
sfot skills:
. experienced in poweproint and word (essential)
. abiilty to hadnle mulitple tasks simultnaeously (essential)
. detialed knoweldge of and past experience working with minimum requirements for risk manaegment- - marisk (mindestanforderungen an das risikomanagement - marisk) (essential)
. hihgly orgainsed and good time management skills (essential)
. the bulk of work is european office hours with occasional global meetings.
. participate in global and regional compliance discussions in particular around new capabilities in germany.bachelor\'s degree that demonstrates strong business/compliance/controlling acumen (advantageous)
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overall:
the compliance officer is responsible for ensuring compliance with the regulatory and statutory requirements of cisco systems capital gmbh.
. provide thought leadership on corporate governance and compliance best practice for the dach (germany, austria and switzerland) region.it is a member of the cisco capital group, which is wholly owned by cisco systems.processes and controls,
. refine the compliance policy.
. plan and coordinate internal and statutory audits.professional and/or personal endeavors (essential), demonstrated excellence in academic.ability to work within a team environment at all levels (essential)
. r896701 location: germany.extreme attention to detail (essential)
industry or sector experience:
. excellent analytical and problem-solving skills (essential)
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deliverables:
. the anti-money laundering reporting officer (amlro), the anti-fraud officer; the outsourcing officer and the internal audit officer.
. ensure resolution of findings
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. prepare and report quarterly to the board of directors.the compliance officer will hold the following roles and be responsible for the associated activities. tax, sales, sales support, information technology, human resources & the rest of cisco capital globally, legal, credit & risk management internal audit officer, statutory audit team, directors of cisco systems capital gmbh, operations, internal audit team, support orgs.munich (hallbergmoos, airport business centre)
person profile
technical skills:
, germany.
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