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SO
Solaris
last mo.

Senior Manager of AFC Advisory(m/w/x)

Berlin
Full-timeWith Home OfficeSenior

Description

In this role, you will enhance products for cooperation partners, support onboarding, and assess risks while ensuring compliance. Your day-to-day responsibilities will include training, monitoring performance, and preparing key reports for governance.

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Requirements

  • •Extensive experience in anti-financial crime compliance (5+ years)
  • •In-depth knowledge of German and EU regulations on anti-money laundering, sanctions, and fraud prevention
  • •Detailed expertise in fraud, sanctions, and embargo topics (5 years)
  • •Proven track record of leading successful AFC initiatives
  • •Experience with local regulators is a plus
  • •Ability to work well under pressure and tight deadlines
  • •Professional certifications such as CAMS or ACAMS preferred
  • •Fluency in English and German required

Work Experience

5 years

Tasks

  • •Provide continuous advice on product enhancements for cooperation partners
  • •Support onboarding of new cooperation partners and products
  • •Assess Third Party Risk Assessments (TPRA)
  • •Modify operational processes and structures (MOPS)
  • •Prepare and implement training courses
  • •Monitor cooperation partners' performance regarding AFC compliance
  • •Communicate with partner managers about compliance issues
  • •Extend documentation of processes
  • •Instruct and support employees and cooperation partners
  • •Coordinate BaFin requests and audits
  • •Prepare the Annual AFC Report and German ExCo governance report

Languages

German – Business Fluent

English – Business Fluent

Benefits

Additional Allowances

  • •Home office budget
  • •Monthly meal allowance

Learning & Development

  • •Learning & development budget of €1000 per year

Public Transport Subsidies

  • •Deutschland ticket subsidy

Workation & Sabbatical

  • •Opportunity to work abroad for up to 12 weeks per year
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