Description

In this role, you will lead Financial Crime activities at both local and European levels, ensuring compliance with regulations and effective risk management. Your daily responsibilities will include monitoring regulatory changes, overseeing audits, and collaborating with various teams to uphold high standards in financial crime prevention.

Requirements

• •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

Tasks

• •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

Benefits