AFC Advisory Manager

Payments & Cards Network; Frankfurt; Vor Ort; EUR 90.000 - 130.000; Vollzeit

Zusammenfassung

Payments & Cards Network in Frankfurt invites an experienced AFC Governance lead to strengthen compliance across our rapidly evolving financial services platform. You will oversee governance and QA, advise partners, and help onboard new products while coordinating with regulators and auditors.

The role requires 5+ years in anti-financial crime compliance, deep knowledge of AML and sanctions, and fluency in English and German.

Qualifikationen

• 5+ years of anti financial crime compliance experience in financial services.
• Deep knowledge of German and EU AML, sanctions and fraud prevention rules.
• Proven track record in risk assessments, policy development and controls.
• Experience with local regulators is a plus.
• Fluent in English and German.

Aufgaben

• AFC Governance lead and Quality Assurance across partner programs.
• Advise on enhancement of products for existing cooperation partners.
• Support onboarding of new cooperation partners and products.
• Assess TPRA and modify MOPS where needed.
• Prepare and implement training courses for staff and partners.
• Monitor partner AFC compliance and coordinate with partner managers.
• Document processes and improve governance materials.
• Provide instruction and professional support to employees and partners.
• Coordinate regulator requests and liaise with internal/external auditors.
• Prepare Annual AFC Report and ExCo governance materials.

Kenntnisse

AFC Governance

Quality Assurance

Regulatory Compliance

Stakeholder Management

Analytical Thinking

Jobbeschreibung

About the job

Our client is a leading European embedded finance platform, bridging the gap between financial technology and licensed banking. As a fully licensed bank, the company enables fintechs, digital ecosystems, and multinationals to embed accounts, cards, lending, and payments directly into their own products, creating seamless financial experiences for their users. The company combines the highest standards of IT security and regulatory resilience with a modular, highly scalable infrastructure.

The business is currently driving the next evolution of financial services by transitioning into an AI native platform, ensuring European businesses can deploy secure, adaptable financial products at scale.

Why join?

• The company is fundamentally redesigning banking processes around AI orchestration, standardized modular building blocks, and embedded regulatory compliance.


• Tech and banking operate out of dedicated hubs, with technology infrastructure and banking operations run separately.


• Through internal mobility, growth opportunities, and an internal academy, the company offers continuous learning tracks, AI ambassador mentorship, and upskilling to keep skills ahead of the curve.


• The workplace is rooted in integrity, proactive risk management, and equality, actively driving DEI initiatives.

Your Role

• AFC Governance lead and Quality Assurance.


• Continuous advice on the enhancement of products for existing cooperation partners from the various business units.


• Support with the on boarding of new cooperation partners and products.


• Assessing of Third Party Risk Assessment (TPRA) and Modification of Operational Processes and Structure (MOPS).


• Preparation and implementation of training courses.


• Monitoring the performance of cooperation partners with regard to AFC compliance issues and communication with the respective partner managers.


• Extension of the documentation of processes.


• Instruction and professional support for employees and cooperation partners.


• Coordination of regulator requests and Internal and/or External Auditors.


• Preparation of Annual AFC Report, ExCo report governance.

We'd love to see

Depending on your level of experience, your responsibilities and scope of role will range. Titles matter less than real personal and professional development, as laid out in the company's learning framework. Let's figure out together how you can contribute to the team.

• Extensive experience (5+ years) in anti financial crime compliance within the financial services industry, with a focus on advisory and strategy development.


• In depth knowledge of German and EU regulations pertaining to anti money laundering, sanctions, and fraud prevention.


• Detailed expertise in fraud, sanctions and embargo related topics.


• Proven track record of leading successful AFC initiatives, including risk assessments, policy development, and implementation of controls.


• Experience with local regulators is a plus.


• Ability to work well under pressure, different priorities, and tight deadlines.


• Professional certifications such as CAMS (Certified Anti Money Laundering Specialist) or ACAMS (Association of Certified Anti Money Laundering Specialists) preferred.


• A good understanding of AI driven solutions.


• Fluency in English and German is required.


• Strong analytical skills with the ability to interpret complex regulatory requirements and assess their impact on business operations.


• Excellent communication and interpersonal skills, with the ability to effectively engage and influence stakeholders at all levels of the organization.