Senior Business Coordinator

vor 1 Tag


Frankfurt am Main, Deutschland Michael Page Vollzeit

Deputy MLRO - Senior Manager AML/AFC (m/w/d)
# ï· Act as a trusted deputy to the MLRO, ensuring seamless continuity in their absence.ï· Collaborate with the MLRO to prepare regulatory filings, including Suspicious ActivityReports (SARs), annual risk assessments, and compliance reports.Development and Execution of Control Plans:ï· Schedule, conduct, and document regular controls, including sample testing, systemchecks, and procedural audits.Regulatory Compliance and Monitoring:ï· Monitor changes in AML/CTF legislation and ensure that the organization's policies,processes, and systems are updated accordingly.ï· Review and assess alerts generated by the screening systems for sanctions, politicallyexposed persons (PEPs), and adverse media hits.Whistleblowing:ï· Manage and oversee the organization's whistleblowing framework to ensure employeesand stakeholders have a secure, confidential, and accessible channel to report concernsabout financial crime or misconduct.Training and Culture Building:ï· Collaborate with the MLRO to design and deliver tailored training programs to increaseawareness and understanding of financial crime risks.ï· Foster a strong culture of compliance and integrity by promoting the importance offinancial crime prevention across the organization.ï· Support the MLRO in building and maintaining relationships with external stakeholders.Reporting and Data Analysis:



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