Germany Job Openings
Hannover Rück SE
Sanctions Coordinator with Arabic language skills
FULL TIME
November 28, 2024
- Supporting the team in the daily handling of suspicious cases from name matching against national and international sanctions lists
- Identifying ownership and control structures, as well as the ultimate beneficial owners, within the framework of "Know Your Customer" (KYC) processes
- Maintaining business partner data in the internal business partner system
- Advising operational business units in Hanover and our international locations on complex issues related to sanctions compliance
- A completed degree in Business Administration, Linguistics, or a comparable qualification
- Initial professional experience in the field of sanctions
- A strong understanding of economic and legal contexts
- Ideally, proficiency in using screening software and tools to ensure compliance with sanctions lists and regulations
- Business-fluent Arabic, English and German skills, combined with excellent communication abilities
- A high level of integrity in handling sensitive and confidential information, strong decision-making skills, and enthusiasm for working in international and interdisciplinary teams
- Flexibility: A hybrid work model with flexible working hours and 30 days of annual leave
- Work Abroad: Up to 20 days a year within the EU Member States, Iceland, Liechtenstein, Norway and Switzerland
- Financial Benefits: Company pension scheme, employee shares at favourable conditions, vacation and Christmas allowances as well as financial participation in the company's success
- Worry-free Relocation: Wrap-around (financial) support for your accommodation search and relocation to Hannover
- Lifelong Learning: Innovative programme of further training, including e-learning, specialist seminars, soft skills training, language courses, opportunities for work shadowing in other departments
- Healthy Work Environment: Cooperation with the fitness studio Daily Fitness (also for family members), ergonomic workstations, outstanding canteen with rich selection of regional dishes ranging from vegan to hearty made with organic ingredients
- Corporate Benefits: Discounts on products and services from well-known vendors (including travel, fashion and technology)
- Individual Family Support: Company daycare facility and free, anonymous external counselling on personal, professional and psychological matters
- Mobility: Ease of mobility with a free pass on local public transport (Deutschlandticket), free parking and electric charging stations for cars and bikes
- Connecting Power: Together we enjoy parties, team events and internal networking activities
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