Senior Compliance Officer / AMLRO (m / w / d) - Pictet & Cie

Pictet & Cie; Frankfurt; Vor Ort; EUR 40.000 - 60.000; Vollzeit

Zusammenfassung

A prestigious private bank in Frankfurt is seeking a Senior Compliance Officer / AMLRO to manage compliance processes and controls. The ideal candidate will have proven experience in preventing money laundering and strong language skills in German and English. This position offers attractive remuneration and opportunities for professional development.

Leistungen

Attractive remuneration

Comprehensive benefits

Professional development opportunities

Qualifikationen

• Proven experience in preventing money laundering and terrorism financing in the financial sector.
• Skilled in the design and implementation of compliance and AML/CTF controls.
• Discretion and confidentiality are essential.

Aufgaben

• Act as the Senior Compliance Officer / AMLRO for Germany.
• Report directly to the European Chief Compliance Officer.

Kenntnisse

Preventing money laundering

Compliance process design

Discretion and confidentiality

German language proficiency

English language proficiency

Jobbeschreibung

Overview

Following the successful establishment of its European headquarters in Frankfurt am Main, Pictet & Cie (Europe) AG (BPAG) is seeking to strengthen its European and German compliance team in Frankfurt am Main with a Senior Compliance Officer / AMLRO. BPAG operates across Europe, with branches in Luxembourg, Spain, Monaco, France, Italy and the UK. Its subsidiary, the life insurance broker Pictet Life Insurance Advisors, is based in Paris.

Responsibilities

• Act as the Senior Compliance Officer / AMLRO for Germany and the BPAG group, while also serving as the BPAG’s head office representative (Zentrale Stelle) at the European headquarters in Frankfurt am Main.
• Report directly to the European Chief Compliance Officer and the Chief Risk Officer.

Qualifications

• Proven experience in preventing money laundering and terrorism financing in the financial sector.
• Skilled in the design and implementation of processes related to compliance and AML/CTF controls.
• Discretion and confidentiality are essential.
• Strong German and English language skills.

We offer

• A diverse and responsible position in a prestigious private bank, with attractive remuneration and comprehensive benefits.
• Opportunities for professional development and further training, and participation in these is highly valued.
• We welcome you to join our dedicated and motivated team!