Remote Ai-compliance-legal Jobs with Company Retreats

Requirements

• Academic Degree in Law
• Professional experience in data privacy and artificial intelligence
• Project management experience in an international context
• Very good handling with MS Office software
• Business fluent German and English language skills
• Good communication skills and strong team player mentality
• Intercultural competence
• Passion for project management processes and systems

Benefits

• Company Retreats
• Conference Budget
• Coworking Space
• Dental Insurance
• Employee Assistance Program
• Employee Discounts
• Flexible Hours
• Gym Membership

Skills

Requirements

• Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
• Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA
• At least 4-5 years' experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors
• Strong data analysis capabilities to analyze large volumes of complex data
• Familiar with data querying and analysis, knowing how to extract correct datasets, cleanse data and apply logic to distill important information
• Excellent project management, communication and presentation skills to work effectively across teams/ departments
• Good command of written and spoken English and Chinese
• Proficient in MS PowerPoint, Excel and Word

Benefits

• Company Retreats
• Conference Budget
• Dental Insurance
• Disability Insurance
• Employee Assistance Program
• Employee Discounts
• Health Insurance
• Home Office Budget

Skills

Requirements

• Bachelor's degree or equivalent practical experience
• 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting
• Master's degree or PhD in Law, Business, Compliance or a related field
• Experience in bringing structure and clarity to ambiguous situations
• Understanding of compliance program management principles, risk assessment methodologies, and internal control frameworks
• Ability to collaborate effectively with cross-functional teams, executive management, regulators, and external stakeholders
• Ability to identify potential risks and develop solutions to ensure ongoing compliance and mitigate potential issues
• Excellent problem-solving and verbal and written communication skills

Benefits

• 401k Matching
• Certification Support
• Childcare Support
• Commuter Benefits
• Company Retreats
• Conference Budget
• Coworking Space
• Dental Insurance

Skills