FINANCIAL CRIME COMPLIANCE MANAGER M/F/D

Our client is a leading financial institution committed to providing innovative financial solutions and maintaining the highest standards of integrity. As part of the bank's journey, they strive to contribute to the growth and success of their clients while upholding strong ethical values. Their diverse and dynamic team is dedicated to excellence, and they are currently seeking a highly qualified individual to join them as an Assistant Vice President, Financial Crime.

Tasks

As the Assistant Vice President, Financial Crime, you will play a crucial role in ensuring the bank's compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. You will be responsible for implementing and maintaining effective financial crime prevention programs, policies, and procedures to safeguard the integrity of the bank and mitigate financial crime risks.

Key Responsibilities:

Strategy and Policy Development:

• Contribute to the development and enhancement of financial crime prevention strategies, policies, and procedures.
• Stay abreast of regulatory developments and industry best practices to ensure the bank's compliance.

Risk Assessment:

• Conduct periodic risk assessments to identify and evaluate financial crime risks associated with the bank's products, services, and customer base.
• Develop and implement risk mitigation measures based on the assessments.

Transaction Monitoring:

• Oversee the implementation and enhancement of transaction monitoring systems to detect and investigate suspicious activities.
• Ensure timely reporting of suspicious transactions to relevant authorities.

Training and Awareness:

• Develop and deliver training programs to enhance awareness and understanding of financial crime risks and compliance requirements.
• Provide ongoing training to staff on emerging threats and risk mitigation strategies.

Investigations and Reporting:

• Lead and coordinate investigations into potential financial crime activities.
• Prepare and submit regulatory reports and disclosures as required.

Collaboration:

• Foster effective collaboration with internal stakeholders, including risk management, legal, and compliance teams.
• Liaise with external partners, law enforcement, and regulatory bodies as needed.

Requirements

• Bachelor's degree in a relevant field or similar; advanced degree or professional certification (e.g., CAMS, CFE) is a plus.
• Proven experience in financial crime prevention, AML, and CTF within the banking industry.
• In-depth knowledge of relevant regulatory requirements and industry best practices.
• Strong analytical, investigative, and communication skills.
• Fluent German and English language skills

Benefits

• Health Insurance
• Insurance Coverage
• Flexible Work Arrangements
• Professional Development
• Wellness Programs
• Family-Friendly Benefits
• Transportation Benefits
• Employee Recognition
• Work-Life Balance
• Social and Recreational Activities
• Employee Discounts

We are looking forward to your application!

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Zuletzt aktualisiert am 19.04.2024