Financial Crime Compliance Manager – Leading Banking Group – Frankfurt – Germany
This job is no longer available
- Salary
- Competitive Salary Package
- Location
- Europe Germany
- Employment Type
- Full Time
- Job Number
- 17924
- Line of Business
- Compliance, Internal Controls & Legal
- Consultant
Our bank customer is looking for a Financial Crime Compliance Manager who is responsible for effective management.
Financial Crime Compliance Manager Tasks:
- Preparation of risk analyses and annual reports
- Further development of internal policies and controls to prevent money laundering
- Processing and monitoring of suspicious transactions in the monitoring system
- Collaborate on creating suspicious transaction reports
- Analysis and implementation of regulatory requirements
- Regular reporting to the Board
- Regular training of employees
- Support and advice to employees on all matters of money laundering
Profile:
- Studies in law, economics or comparable training with qualification in the field of responsibility
- More than 3 years of experience in money laundering (in central function)
- Good knowledge of money laundering laws and regulations
- Good time management skills
- Quick understanding and strong analytical skills
- Good communication skills in German and English
- Test experience desirable
Compensation package:
- Employee-friendly corporate culture
- High degree of personal responsibility and creative freedom
- Potential for further development
- Attractive compensation package
If you are interested, please send a copy of your current CV to Marcus Braukmann (marcus@renaix.com).