Company Overview:
Our client is a leading financial institution committed to providing innovative banking solutions and excellent customer service. They strive to be a trusted partner in the financial well-being for their customers. With a global presence, they are dedicated to maintaining the highest standards of compliance and integrity.
Position Overview: We are seeking a dynamic and experienced professional to join our client's team as the Head of Compliance & Financial Crime. The successful candidate will play a crucial role in ensuring that the bank adheres to all relevant regulations and standards while actively preventing and mitigating financial crimes.
Aufgaben
- Provide strategic direction and oversight for the compliance function within the organization.
- Develop and implement policies, procedures, and controls to ensure compliance with local and international regulations.
- Stay abreast of changes in regulatory requirements and proactively advise senior management on necessary adjustments.
- Design and lead the bank's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) programs.
- Develop and maintain a robust framework for the prevention, detection, and reporting of suspicious activities.
- Collaborate with internal stakeholders to ensure the effectiveness of financial crime prevention measures.
- Conduct risk assessments to identify potential compliance and financial crime risks.
- Implement and manage a comprehensive monitoring program to identify and address potential breaches of compliance policies.
- Regularly report to senior management and relevant committees on the status of compliance and financial crime risk mitigation
- Develop and deliver training programs to enhance staff awareness and understanding of compliance and financial crime prevention measures.Foster a culture of compliance and ethical behavior throughout the organization.
- Serve as the primary point of contact for regulatory agencies on compliance and financial crime matters.
- Foster positive relationships with regulatory authorities to ensure a collaborative and transparent approach.
Qualifikation
- Bachelor's degree in Finance, Law, Business, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE, etc.) is a plus.
- Extensive experience in compliance, financial crime prevention, and risk management within the banking industry.
- In-depth knowledge of local and international regulations related to banking and financial services.
- Proven leadership skills with the ability to influence and drive change at all levels of the organization.
- Strong analytical and problem-solving skills, with a keen attention to detail.
- Excellent communication and interpersonal skills.
- Fluent German and English
Benefits
- BVV
- company events
- modern office space in the center of Frankfurt am Main
- international banking environment
- responsible role with room for career development
- personal development, certificates
If you are a seasoned professional with a passion for compliance and financial crime prevention, and you are ready to contribute to the success of our client, we invite you to apply for this exciting opportunity.
Our client is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
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Zuletzt aktualisiert am 19.04.2024