Beschreibung

In this role, you will lead AML compliance efforts, acting as the key liaison with regulatory authorities while guiding a team to implement robust controls. Your day-to-day responsibilities will include developing policies, training staff, and ensuring compliance across new products and services.

Anforderungen

• •At least 5 years of relevant professional experience in compliance, AML, or risk management
• •A minimum of 3 years in a leadership or supervisory role
• •Completed university degree, preferably in law, economics, or finance
• •In-depth knowledge of applicable AML regulations, supervisory requirements, and payment-related products and processes
• •Strong analytical and problem-solving skills
• •Excellent communication skills in both German and English, written and spoken
• •Experience working with regulatory authorities and internal stakeholders
• •Ability to lead and motivate a team

Aufgaben

• •Act as the main contact for German supervisory and law enforcement authorities
• •Fulfill the function in accordance with Section 25h (7) of the German Banking Act
• •Handle and coordinate suspicious activity reports independently
• •Ensure reporting obligations to BaFin and other authorities are met
• •Develop and implement internal policies to prevent money laundering and terrorist financing
• •Regularly update internal procedures related to AML compliance
• •Define and monitor compliance requirements across products and services
• •Train and educate internal staff on compliance and AML matters
• •Collaborate closely with the Managing Director and Head of Compliance
• •Contribute actively to business continuity planning

Benefits