Commercial Employee / Analyst - Focus on Regulation (m/f/d)
4 weeks ago0 Applicants
Job Summary
If you're looking to make an impact and take ownership in a role where your contributions have true significance, this opportunity is for you.
Join STRATECO, a leading strategy and management consultancy, committed to enhancing transparency in financial flows.
Job Offer
As part of the STRATECO family, with nearly 25 years of pioneering insights in financial advisory, you'll work alongside 200 professionals across Bad Homburg, Gießen, and Aschaffenburg to drive challenging projects.
STRATECO, a subsidiary of SCHUFA Holding AG, provides a unique blend of strategy and execution.
Responsibilities
- Evaluate customer and business relationships in compliance with regulatory standards.
- Conduct research and analysis according to the Money Laundering Act (GwG).
- Facilitate cross-departmental collaboration with internal teams and experts.
- Investigate company structures and validate organizational setups.
- Utilize research tools, databases, and modern workflow systems for documentation.
Requirements
- Completed commercial training or equivalent experience.
- Open to graduates or career changers from business, law, or finance sectors.
- Interest in compliance, regulation, or financial topics, experience not necessary.
- Excellent command of German and English languages.
- Proficient in MS Office applications.
- Strong analytical mindset and investigative curiosity.
- Attention to detail and commitment to precision.
- Eager to learn and self-motivated.
- Strong team spirit and problem-solving orientation.
Your Future With Us
- Engage in diverse, thrilling tasks within a motivated team.
- Contribute in a dynamic, idea-driven environment with ample feedback opportunities.
- Enjoy structured onboarding and continuous professional development.
- Take initiative in shaping your workspace and future responsibilities.
- Modern, flexible workspace options.
Contact
For more information, please reach out via email at contact@example.com.
We look forward to welcoming you to our innovative team.
Skills
Analytical skillsMS Office proficiencyGerman and English proficiencyRegulatory understandingTeam collaboration
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