Press Tab to Move to Skip to Content Link
Area of interest: Governance, Risk Management & Compliance
The position emphasizes responsibilities pertaining to Know Your Customer (KYC) protocols and may also encompass duties specific to particular business areas. This primarily involves: Providing KYC-related guidance and processes, including monitoring the SCB AG client portfolio to ensure compliance with regulatory requirements and expectations. Managing Customer Due Diligence (CDD) approval processes and exemption requests. Assisting in the maintenance and development of CDD policies, standards, and Documentation of Information (DOIs). Offering advice on trade finance products, associated risks, and CDD inquiries specific to these products. Counseling on and implementing CBR-related CDD measures.
- Analyze the impact of financial crime regulations on business operations.
- Communicate key changes in laws in Germany.
- Coordinate with group communications for trade finance.
- Resolve conflicts between regulations, such as AML and data privacy.
- Aid stakeholders in decision-making based on current and future policies.
- Advise on regulatory expectations and best practices for FCC.
- Support investigation and reporting of suspicious activities per regulations and SCB AG policies.
- Ensure governance over FCC policies in Germany.
- Provide internal training.
- Assist in local FCC Risk Assessments and compliance with AML/Sanctions/ABC regulations.
- Manage outsourcing for FCC processes and approve CDD exemptions.
- Guide team members and promote a culture of collaboration and risk awareness.
- Collaborate with training teams to close capability gaps.
- Understand systems related to CDD and apply relevant policies to manage risks.
- Recommend risk management responses and assess risks in transactions.
- Analyze significant financial crime risks and identify indicators affecting SCB and clients.
- Conduct root cause analyses on failures and advise on risk management frameworks.
- Monitor compliance with German financial crime regulations and support project delivery while protecting BAU capabilities.
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.
Together we:
In line with our Fair Pay Charter,we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.