State Street Bank International GmbH
Senior Expert Financial Crimes Compliance, Vice President(m/w/x)
Vollzeitmit HomeofficeSenior
München, Frankfurt am Main
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GEGE2 Banco Santander, S.A. (Branch Frankfurt)
1LoD Europe Financial Crime Quality – TDFC EUROPE(m/w/x)
Frankfurt am Main
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
Overseeing regulatory compliance across Europe for corporate clients, integrating local legislation into global systems. 5 years banking experience in AML/Compliance and German/English proficiency for regulatory interactions required. Hybrid working models, flexible hours, global learning access.
Anforderungen
- At least 5 years banking experience in AML/Compliance or control departments
- University degree
- Proficiency in German and English for regulatory interactions and documentation
- Solid understanding of money laundering schemes and regulatory environment
- Strong knowledge of AML and AML Systems
- Thorough understanding of anti-money laundering controls, procedures and regulations
Aufgaben
- Lead and coordinate Financial Crime activities at local and European levels
- Ensure integration of local legislation and regulatory expectations into global systems
- Monitor regulatory developments and assess their impact on branch operations
- Maintain up-to-date knowledge of AML/Sanctions laws and best practices
- Represent the branch in meetings with local regulators on Financial Crime matters
- Act as the point of contact for local regulatory inspections and inquiries
- Ensure timely responses to regulatory requests and maintain relationships with local SLoD
- Oversee internal and external audits related to Financial Crime
- Perform QA processes over control and monitoring frameworks
- Conduct active monitoring of the client portfolio for AML risk detection
- Supervise alert disposition processes and provide insights on escalations
- Act as a liaison between global and local teams for Financial Crime initiatives
- Collaborate with Client Lifecycle Management teams to ensure consistent standards
Berufserfahrung
- 5 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
Benefits
Flexibles Arbeiten
- Hybrid working models
- Flexible hours
Weiterbildungsangebote
- Learning for life
- Access to courses
- Exclusive access to global learning space
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens GE2 Banco Santander, S.A. (Branch Frankfurt) erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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GEGE2 Banco Santander, S.A. (Branch Frankfurt)
1LoD Europe Financial Crime Quality – TDFC EUROPE(m/w/x)
Frankfurt am Main
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
Overseeing regulatory compliance across Europe for corporate clients, integrating local legislation into global systems. 5 years banking experience in AML/Compliance and German/English proficiency for regulatory interactions required. Hybrid working models, flexible hours, global learning access.
Anforderungen
- At least 5 years banking experience in AML/Compliance or control departments
- University degree
- Proficiency in German and English for regulatory interactions and documentation
- Solid understanding of money laundering schemes and regulatory environment
- Strong knowledge of AML and AML Systems
- Thorough understanding of anti-money laundering controls, procedures and regulations
Aufgaben
- Lead and coordinate Financial Crime activities at local and European levels
- Ensure integration of local legislation and regulatory expectations into global systems
- Monitor regulatory developments and assess their impact on branch operations
- Maintain up-to-date knowledge of AML/Sanctions laws and best practices
- Represent the branch in meetings with local regulators on Financial Crime matters
- Act as the point of contact for local regulatory inspections and inquiries
- Ensure timely responses to regulatory requests and maintain relationships with local SLoD
- Oversee internal and external audits related to Financial Crime
- Perform QA processes over control and monitoring frameworks
- Conduct active monitoring of the client portfolio for AML risk detection
- Supervise alert disposition processes and provide insights on escalations
- Act as a liaison between global and local teams for Financial Crime initiatives
- Collaborate with Client Lifecycle Management teams to ensure consistent standards
Berufserfahrung
- 5 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
Benefits
Flexibles Arbeiten
- Hybrid working models
- Flexible hours
Weiterbildungsangebote
- Learning for life
- Access to courses
- Exclusive access to global learning space
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens GE2 Banco Santander, S.A. (Branch Frankfurt) erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
GE2 Banco Santander, S.A. (Branch Frankfurt)
Branche
FinancialServices
Beschreibung
The company supports complex corporate and institutional clients with customized services and value-added wholesale products.
Noch nicht perfekt?
- State Street Bank International GmbH
Senior Expert Financial Crimes Compliance, Vice President(m/w/x)
Vollzeitmit HomeofficeSeniorMünchen, Frankfurt am Main - State Street Bank International GmbH
MLRO Germany / Deputy SSBI Group MLRO, Vice President(m/w/x)
Vollzeitmit HomeofficeSeniorMünchen, Frankfurt am Main - Exxeta
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Vollzeitmit HomeofficeSeniorFrankfurt am Main, Karlsruhe, Leipzig, Mannheim, München, Stuttgart, Düsseldorf, Dresden, Essen - Deutsche Bank
Cross Risk Specialist(m/w/x)
Vollzeit/Teilzeitmit HomeofficeSeniorFrankfurt am Main - Citigroup Global Markets Europe AG
Finance Reporting Lead Analyst(m/w/x)
Vollzeitmit HomeofficeSeniorFrankfurt am Main