Deputy Head of Compliance

Black Swan Group; Hessen; Vor Ort; EUR 90.000 - 120.000; Vollzeit

Zusammenfassung

A respected global financial institution in Hessen seeks a Mid-Senior Regulatory Compliance Advisor to provide expert advice and conduct compliance monitoring. This role involves ensuring adherence to German AML/CTF regulations and supervising related activities. Ideal candidates will have strong knowledge of German and EU financial regulations, experience in financial services, and fluency in German and English. The position offers full-time employment with excellent career development opportunities.

Qualifikationen

• Experience within a financial services environment is essential.
• Strong knowledge of compliance regulations applicable in Germany and the EU.
• Ability to liaise confidently with regulatory bodies.
• Rights to work in Germany.

Aufgaben

• Provide expert regulatory advice to management and business teams.
• Conduct compliance monitoring and risk assessments.
• Act as Deputy Money Laundering Officer following AML/CTF regulations.
• Supervise outsourced activities in accordance with MaRisk.
• Supervise outsourced activities in line with MaRisk requirements.

Kenntnisse

Knowledge of German and EU financial regulations

Analytical skills

Communication skills

Fluency in German and English

AML/CTF

Analytical thinking

Communication

German and English proficiency

Jobbeschreibung

Join a highly respected global financial institution and work closely with senior management and European compliance teams.

Gain exposure to international regulatory frameworks and enjoy excellent career development and a competitive package.

What You’ll Do

• Provide expert regulatory advice and guidance to business and management teams.
• Conduct compliance monitoring and risk assessments to maintain robust control frameworks.
• Liaise confidently with regulators, trading venues, and auditors.
• Act as Deputy Money Laundering Officer, ensuring compliance with German AML/CTF regulations.
• Supervise outsourced activities in line with MaRisk requirements.

What We’re Looking For

• Strong knowledge of German and EU financial regulations
• Experience within a financial services environment.
• Fluent in German and English, with excellent analytical and communication skills.
• Rights to work in Germany.

Seniority Level

• Mid-Senior level

Employment Type

• Full-time

Job Function

• Legal and General Business

Apply now or send your CV to [e-mail] for more details.