Rothschild & Co
Compliance Co-ordinator(m/w/x)
Full-timeOn-siteNot specified
Frankfurt am Main
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RORothschild & Co
Anti-Money-Laundering Officer / Compliance Officer(m/w/x)
Frankfurt am Main
Full-timeOn-site
Nejo AI Summary
Monitoring staff compliance with financial regulations and coordinating litigation matters for a global financial services group. Support for local law implementation expected. 4-day work week, 6 weeks vacation.
Tasks
- Support local implementation of laws, rules, and policies
- Monitor staff compliance with regulations
- Handle and coordinate litigation matters
- Manage corporate housekeeping tasks
- Monitor personal account dealing
- Manage conflicts of interest
- Address selected HR-related topics
- Ensure data protection compliance
- Deliver internal training
- Act as Anti-Money Laundering Officer
- Hold primary AML and onboarding responsibility
- Coordinate onboarding-related questions
- Contribute to broader compliance activities
- Prepare structured information and risk profiles
- Review and assess AML and KYC documentation
- Perform client risk assessments
- Participate in sanctions screening
- Implement and monitor screening processes
- Advise on AML, onboarding, and compliance processes
- Support preparation of internal committee approval requests
- Manage conflicts of interest
- Provide practical compliance advice
- Prepare Compliance Management Information reporting
- Design and deliver AML and sanctions training
- Monitor and report on legal and regulatory developments
- Support implementation of regulatory changes
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Rothschild & Co and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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RORothschild & Co
Anti-Money-Laundering Officer / Compliance Officer(m/w/x)
Frankfurt am Main
Full-timeOn-site
Nejo AI Summary
Monitoring staff compliance with financial regulations and coordinating litigation matters for a global financial services group. Support for local law implementation expected. 4-day work week, 6 weeks vacation.
Tasks
- Support local implementation of laws, rules, and policies
- Monitor staff compliance with regulations
- Handle and coordinate litigation matters
- Manage corporate housekeeping tasks
- Monitor personal account dealing
- Manage conflicts of interest
- Address selected HR-related topics
- Ensure data protection compliance
- Deliver internal training
- Act as Anti-Money Laundering Officer
- Hold primary AML and onboarding responsibility
- Coordinate onboarding-related questions
- Contribute to broader compliance activities
- Prepare structured information and risk profiles
- Review and assess AML and KYC documentation
- Perform client risk assessments
- Participate in sanctions screening
- Implement and monitor screening processes
- Advise on AML, onboarding, and compliance processes
- Support preparation of internal committee approval requests
- Manage conflicts of interest
- Provide practical compliance advice
- Prepare Compliance Management Information reporting
- Design and deliver AML and sanctions training
- Monitor and report on legal and regulatory developments
- Support implementation of regulatory changes
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Rothschild & Co and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Rothschild & Co
Industry
FinancialServices
Description
The company is a leading global financial services group with a history of over 200 years, providing distinct perspectives across various financial sectors.
Not a perfect match?
- Rothschild & Co
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(Junior) Anti-Money-Laundering (AML) Officer im Private Banking(m/w/x)
Full-timeOn-siteJuniorFrankfurt am Main - Fiserv
Anti Money Laundering Officer (AMLO)(m/w/x)
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(Junior) Anti-Money-Laundering (AML) Officer im Private Banking(m/w/x)
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Compliance Officer – Securities Compliance(m/w/x)
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