[CLOSED] [FRANKFURT] Deputy AML Officer at international bank | Options Group
Deputy AML Officer

[CLOSED] [FRANKFURT] Deputy AML Officer at international bank

Our client, an international bank in Frankfurt, is looking for an individual to join the bank in Compliance as Deputy AML Officer, setting up compliance controls and programs for various fields, e.g. AML, Fraud, Markets Compliance, overall Governance. The challenge is to help build the Frankfurt entity’s Compliance framework.

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
  • Conduct monitoring tasks in regards to trade and transaction surveillance, front office communications, personal trading activities, and others
  • 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
  • Liaising with international Compliance colleagues in all European entities
  • Act as Deputy AML Officer


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
  • Strong knowledge of local and EU regulatory requirements
  • Expertise in the fields of Compliance, especially in AML and/or Markets Compliance

If you are interested in that position let’s schedule a call or a meeting. Should you have a current CV, you are more than welcome to send it to me, so I can prepare for our conversation.

Patrick Schäffner
Vice President
Options Group (Germany) GmbH
+49.69.9719.4135 (Work)
+49.174.198.8451 (Cell)
pschaeffner@optionsgroup.com


Über Patrick Schaeffner

Patrick Schäffner ist zuständig für den Bereich Risk Management & Compliance im Frankfurter Büro der Options Group. Zuvor war er bereits erfolgreich bei einer Personalberatung tätig und hat Finanzinstitute, Advisory Boutiquen sowie Industriekunden aus dem DAX beraten. Herr Schäffner hat Moderne Chinastudien sowie Betriebswirtschaftslehre an der Universität zu Köln sowie in Dalian (China) studiert. Im Jahr 2019 beendete er mit Auszeichnung ein MBA-Studium, das seine Kenntnisse in sämtlichen Aspekten des Risikomanagements, Strategie und Management vertiefte.   Bei der Options Group betreut Herr Schäffner internationale Banken, Vermögensverwalter, Hedge Funds sowie Versicherer in Europa und Asien bzgl. deren strategischen Recruitings in Risk und Compliance. Er vertraut dabei auf einen strukturierten und informations-basierten Ansatz, der ihn und die Options Group positiv von anderen Beratungen unterscheidet.   Seine Freizeit verbringt er mit Wandern, Surfen und Fitness.

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