[FRANKFURT] Compliance Officer (VP) at International Banking Group – Options Group
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[FRANKFURT] Compliance Officer (VP) at International Banking Group

Our client, a renowned international bank in Frankfurt, is looking for an individual to join as their Compliance Officer (m/f/d). The successful candidate will be working within a dedicated European organization to ensure compliance with both anti-financial crime regulations as well as markets compliance. This is an excellent opportunity on VP level for candidates who either want to take the next step in their career as a registered Compliance Officer or who have previously held a similar role and would like to prove themselves in a different environment.

The role will include:

•    Contribute to building and maintaining the compliance framework regarding financial crime and markets compliance, executing the needed controls
•    Provide general compliance advice on cross-border activities and products such as lending, trade finance, structured finance as well as DCM and Sales activities
•    Assessment, analysis and presentation of risk related to compliance. Develop remedial plans in case of risk
•    Act as registered MLRO and Compliance Officer of the branch
•    Contribute to the maintenance of management reporting and matters escalation
•    Be involved in the communication with financial services regulators (BaFin)
•    Regularly liaise with international Compliance colleagues
•    Develop and execute controls to monitor transactions and other business activities
•    Provide advice and trainings relating to Compliance standards within the bank

The position requires:

•    Multiple years of experience in the Compliance world. Prior FinCrime experience is essential for this role
•    Sound knowledge of AML/AFC regulations in Germany and Europe
•    Experience in markets compliance will be beneficial
•    Attention to detail
•    Excellent communication skills both written and verbal in English and German

If you are interested, please send me your resume and transcripts via email and let’s schedule a call/meeting.

Patrick Schäffner
Options Group (Germany) GmbH
+  (Cell)

Stellenkategorie: Compliance
Vollzeit / Teilzeit: Vollzeit
Ort: Frankfurt am Main

Ihre Bewerbung

Formate: .pdf, .doc, .docx, .rtf

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 Fitnesstraining.

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