[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)
+ (Cell)

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

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