Senior Financial Crime Expert (m / w / d)

Danos Group; Frankfurt; Vor Ort; EUR 70.000 - 90.000; Vollzeit

Zusammenfassung

A leading investment bank seeks a compliance expert to ensure adherence to anti-financial crime regulations. The role involves developing compliance frameworks, conducting risk assessments, and providing advisory support. Ideal candidates will have a degree in law or finance and experience in AFC compliance.

Qualifikationen

• Several years of experience in AFC compliance within financial services, preferably investment banking.
• Fluency in German is required.

Aufgaben

• Develop and maintain AFC compliance frameworks and policies.
• Provide expert advice on AFC compliance matters.
• Conduct regular risk assessments and implement mitigation measures.

Kenntnisse

Analytical

Problem Solving

Communication

Interpersonal

Ausbildung

Degree in Law

Degree in Finance

Jobbeschreibung

Overview of Role : This role involves ensuring compliance with anti-financial crime (AFC) regulations within a leading investment bank. The successful candidate will be responsible for developing and implementing compliance frameworks, conducting risk assessments, and providing advisory support to the business across Germany and the UK.

Key Responsibilities :

• Compliance Frameworks : Develop and maintain AFC compliance frameworks and policies tailored to investment banking operations.
• Advisory Support : Work closely with the trade-floor to provide expert advice on AFC compliance matters.
• Sanctions Compliance : Ensure adherence to international sanctions regulations, conduct sanctions screening, and manage the reporting of any sanctions breaches
• Risk Assessments : Conduct regular risk assessments and implement mitigation measures.
• Monitoring and Reporting : Monitor compliance with AFC regulations and prepare reports for senior management.
• Training and Awareness : Develop and deliver training programs on AFC compliance.

Qualifications and Skills :

• Education : Degree in Law, Finance, or a related field.
• Experience : Several years of experience in AFC compliance within the financial services sector, preferably in investment banking.
• Skills : Strong analytical and problem-solving skills, excellent communication and interpersonal abilities, and proficiency in regulatory requirements.
• Languages : Fluency in German is required.

If you think you could be interested, please reach out to Matthew Carton at Danos Group.