Financial Crime Compliance Manager m/f/d

Our client, an international bank is a forward-thinking company, committed to providing innovative financial solutions. As a leading player in the financial industry, they prioritize integrity, transparency, and ethical business practices. They are currently seeking a skilled and experienced Compliance Manager- Anti-Money Laundering (AML) to join their team and contribute to their mission of ensuring a secure and compliant banking environment.

As the Compliance Manager m/f/d- 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.

Tasks

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; 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.
• Leadership experience in managing a team of professionals

Benefits

• Competitive salary commensurate with experience.
• Comprehensive health, dental, and vision insurance plans.
• Retirement savings plans with employer contributions.
• Professional development opportunities and ongoing training.
• Work-life balance initiatives, including flexible work arrangements.
• Collaborative and inclusive work environment.

Our client is an equal opportunity employer and values diversity in its workforce. We encourage applications from candidates of all backgrounds.

Zuletzt aktualisiert am 19.04.2024