Business Expert – Data Management (m/f/d)

PL · 2 weeks ago

About the job

📢 Join our team as a Business Expert - Data Maangement (m/ f/d)!📢 Description of the cluster: The Global Financial Crime Prevention Platform cluster: • develops a global and holistic IT platform for fraud prevention and detection, • aimed at delivering top-notch compliance solutions to safeguard against financial crime. As part of the Key Area Compliance we are responsible for providing an IT platform to support risk coverage and processes with regard to know-your-customer (KYC), anti-money laundering and sanctions. We understand ourselves to be a unit closely dovetailed with the standard setters from the headquarters Compliance functions with the aim of further developing and operating the...