BERLIN: Compliance Manager / AML Officer
Our client, an internationally acting financial services organization in Berlin, is looking for an individual to join its Compliance team setting up compliance controls and programs for various fields, e.g. AML, Fraud, overall Governance. The successful candidate will act as Compliance Manager / AML Officer.
The role will include:
- Continuous development and improvement of the bank's Compliance Management System
- Integration of compliance standards regarding identification and documentation of firm-wide controls
- Liaising with Senior Management and all divisions regarding Compliance and AML
- Definition of future compliance controls
- Documentation and reviews of controls and their results
- Development and conduct of according compliance trainings
The position requires a self-confident and reliable person, with strong team spirit, and:
- Degree in Business Administration, Law or equivalent
- Experience within a bank or an advisory firm with according specialization
- Knowledge in the fields of Compliance/AML
- Knowledge of compliance standards (e.g. IDW PS 980) are a plus
Patrick Schäffner
Vice President
Options Group (Germany) GmbH
+49.69.9719.4135 (Work)
pschaeffner@optionsgroup.com
Über Patrick Schaeffner
Patrick Schäffner ist seit November 2017 Teil der Options Group in Frankfurt und betreut dort den Bereich Risk & Compliance. Zuvor war er bereits erfolgreich in einer Personalberatung tätig und konnte dort branchenübergreifende Kenntnisse aufbauen. Durch die Betreuung von Banken, Beratungen und Industriekunden im DAX kann Herr Schäffner auf ein breites Netzwerk zurückgreifen. Seine Freizeit verbringt er mit einem MBA-Aufbaustudium sowie Fitness und Handball. E-Mail: pschaeffner@optionsgroup.com Tel.: +49 69 9719 4135
