Our client, a global bank in Frankfurt, is looking for an enthusiastic and talented FinCrime Specialist. The successful candidate will be working within a dedicated team to ensure compliance with anti-financial crime regulations.
The role will include:
• Support to MLRO office in its functions
• Contribute to build and maintain the governance framework regarding financial crime, executing the needed controls
• Be involved in the communication with financial services regulators (BaFin)
• Monitor external servicing companies
• Provide general compliance advice on cross-border activities and products such as trade finance, structured finance, asset finance
• Assessment, analysis and presentation of risk related to compliance. Develop remedial plans in case of risk
• Contribute to the maintenance of management reporting and matters escalation
• Develop and execute controls to monitor transactions and other business activities
• Ensure compliance with financial crime risk policies, procedures and local risk regulations
• Contribute to the maintenance of regulatory governance
The position requires:
• Sound knowledge of AML/AFC regulations in Germany and Europe
• Experience in dealing with financial services regulators
• 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 meeting.
Patrick Schäffner
Director
Options Group (Germany) GmbH
+49.174.198.8451 (Cell)
pschaeffner@optionsgroup.com