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  • Financial Crime Compliance Manager – Leading Banking Group – Frankfurt – Germany

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).

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