Compliance Specialist - Client Risk & Due Diligence (m/f/d)

ACCA Careers; Frankfurt; Vor Ort; EUR 90.000 - 120.000; Vollzeit

Zusammenfassung

ACCA Careers is seeking a Senior Financial Crime Specialist for Frankfurt to assess regulatory and business risks in an international financial services setting. You will review complex matters, conduct high-level investigations, and advise stakeholders on compliance requirements.

The role requires a university degree and several years in compliance/risk management, with fluency in English and Spanish and strong analytical skills.

Qualifikationen

• University degree in Finance, Economics, Law or a related discipline.
• Several years of professional experience in Compliance, Risk Management, Regulatory Affairs or a comparable environment.
• Strong understanding of regulatory requirements and risk management principles within the financial sector.
• Experience evaluating complex client- or business-related matters.
• Strong analytical and problem-solving skills with a structured approach to work.

Aufgaben

• Review and assess complex client and business-related matters from a risk and compliance perspective.
• Conduct in-depth reviews and investigations in higher-risk situations.
• Analyze client information, corporate structures and relevant documentation.
• Perform reputational and background research to support risk assessments.
• Advise internal stakeholders on regulatory requirements and compliance-related topics.
• Support the development and implementation of internal policies, procedures and control frameworks.
• Prepare risk assessments and provide recommendations to support decision-making.
• Participate in projects aimed at enhancing governance, risk and control processes.
• Collaborate with local and international stakeholders across various business functions.

Kenntnisse

Regulatory compliance

Risk management

Regulatory analysis

English & Spanish

Independent work

International environment

Ausbildung

University degree in Finance, Economics, Law or related discipline

Jobbeschreibung

Do you have strong English and Spanish language skills and want to make an impact in a truly international financial services environment? Then we would be delighted to hear from you.

Kundendetails

On behalf of our client, we are currently seeking a Senior Financial Crime Specialist (m/f/d) for the Frankfurt am Main location.

Our client is an internationally active financial institution with a strong presence across global markets. In this role, you will contribute to the assessment and management of regulatory and business-related risks while working closely with various stakeholders in an international environment.

Stellenbeschreibung

• Review and assess complex client and business-related matters from a risk and compliance perspective
• Conduct in-depth reviews and investigations in higher-risk situations
• Analyze client information, corporate structures and relevant documentation
• Perform reputational and background research to support risk assessments
• Advise internal stakeholders on regulatory requirements and compliance-related topics
• Support the development and implementation of internal policies, procedures and control frameworks
• Prepare risk assessments and provide recommendations to support decision-making
• Participate in projects aimed at enhancing governance, risk and control processes
• Collaborate with local and international stakeholders across various business functions

Profil

• University degree in Finance, Economics, Law or a related discipline
• Several years of professional experience in Compliance, Risk Management, Regulatory Affairs or a comparable environment
• Strong understanding of regulatory requirements and risk management principles within the financial sector
• Experience evaluating complex client- or business-related matters
• Strong analytical and problem-solving skills combined with a structured approach to work
• Ability to work independently and make sound risk-based judgments
• Comfortable operating in a dynamic and international environment
• Business fluent English and Spanish, both written and spoken
• Portuguese language skills would be considered an advantage
• German language skills are welcome but not mandatory
• Interest in digital innovation, process optimization and emerging technologies

Das Angebot

• An exciting opportunity within an international financial services environment
• Exposure to challenging and high-impact topics in a regulated industry
• A high level of responsibility and autonomy
• Collaboration with experienced professionals across compliance, risk and governance functions
• Attractive career development opportunities and long-term prospects
• An international and collaborative working environment