Financial Crime Compliance Manager, Leading Banking Group, Frankfurt, Germany

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Location
Europe Frankfurt Germany
Employment Type
Permanent
Job Number
7424
Line of Business
Audit, risk & compliance
Financial services
IT Audit & Cybersecurity
Management & executive
Consultant

Our banking client is seeking a Financial Crime Compliance Manager to be responsible for providing effective leadership.

Financial Crime Compliance Manager Job Responsibilities:

  • Preparation of risk analysis and annual reports
  • Further development of internal policies and controls to prevent money laundering
  • Processing and monitoring of suspect business transactions in the monitoring system
  • Cooperation in the preparation of suspect transaction reports
  • Analysis and implementation of regulatory requirements
  • Regular reporting to the Board
  • Regular training of employees
  • Support and advice for employees in all money laundering issues

Profile:

  • Study of law, economics or a comparable education with a qualification in the area of ​​responsibility
  • More than 3 years experience in money laundering (in a central role)
  • Good knowledge of money laundering laws and regulations
  • Good time management skills
  • Fast comprehension and strong analytical skills
  • Good communication skills in German and English
  • Test experience desirable

Compensation package:

  • Employee-friendly corporate culture
  • High degree of self-responsibility and creative freedom
  • Potential for further development
  • Attractive compensation package

If you are interested, please send a copy of your up-to-date CV to Marcus Braukmann (marcus@renaix.com).