Thanks to 250 years of experience in dealing with clients and companies, Lloyds Bank offers comprehensive knowledge and expertise in the banking sector. In addition, as part of the Lloyds Banking Group (LBG), it is part of one of the largest banks in the world. Lloyds Bank has established a new branch office to support Lloyds Banking Group companies in the processing of euro payments. This provides a unique opportunity to work in a regulatory context across multiple jurisdictions.

Senior Compliance Manager (m/f/d)

Leading the Outsourcing Officer Role for Lloyds Bank plc Niederlassung Berlin
Develop and maintain the outsourcing framework (policy, procedures and tools) ensuring the management of outsourcing and other acquisitions of goods and services are in compliance with applicable laws and regulations
Conduct regular and ad hoc monitoring activities to achieve policy compliance
Coordinate the outsourcing risk analyses
Oversee that material outsourcing contracts include the minimum contractual requirements under MaRisk
Create and maintain full documentation of the bank's outsourcings and ensure central oversight of the outsourcing portfolio against agreed contractual terms
Report risks, issues and control weaknesses to the Management Board and write the outsourcing report pursuant to MaRisk
Ensure that the DORA requirements are adhered to in the onboarding of outsourcing suppliers
Report DORA Obligations and critical incidents according to § 24 No.19 KWG to Regulator
Manage relationships and contact with internal and external auditors, regulators and investigating authorities
Ensure appropriate business continuity concepts and exit planning is in place

Recognised Master degree in economics/ law or equivalent
Several years professional experience in a comparable risk, compliance, legal or regulatory function within the financial industry or a related advisory or audit role
Deep understanding of applicable requirements of MaRisk, DORA, as well as KWG and GWG
Excellent experience of risk related regulatory requirements
Experience in (Correspondent) Banking is a plus
Certified Compliance Professionals will be preferred
Good information analysis and interpretation skills
Great communicator with sound interpersonal skills and strong communication in English and German

An international team with colleagues from more than 50 different countries
Social benefits such as a company pension scheme and capital formation contributions
30 days holiday as well as 24 and 31 December as non-working days
Employee Assistance Programme – personal 24/7 helpline for all employees
Various possibilities for flexible working, i.a. various part-time models, flexitime
Extensive, very flexible home office arrangements
Possibility to work from other EU countries for up to 30 days per year
Additional benefits such as sports activities, free fruit, nuts and drinks
Employer contributions to BVG job ticket and a Lease a bike programme
An informal corporate culture - without dress code and ‘Sie'.
An excellent learning culture and opportunity to improve your professional competencies
Easily accessible city centre offices, in the vicinity of many shops and restaurants to which you receive a discount

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Lloyds Bank plc Niederlassung Berlin

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Senior Compliance Manager (m/f/d)