Manager m/w/d- Anti- Financial Crime

Vor 4 Tagen

Frankfurt, Deutschland Hirschman Associates Vollzeit

Our client is an international financial institution committed to maintaining the highest standards of compliance and integrity. As part of their continuous effort to combat financial crime, we are seeking a dedicated and experienced Manager (m/f/d) for their Anti Financial Crime team.

Position Summary:

The Manager - Anti Financial Crime will play a pivotal role in overseeing and enhancing our financial crime risk management framework. This includes conducting comprehensive risk assessments, developing and implementing policies, and ensuring compliance with all relevant regulations. The ideal candidate will possess a deep understanding of financial crime risks and have a proactive approach to mitigating these threats.

Tasks
  • Risk Assessments: Lead and conduct thorough financial crime risk assessments across the bank's operations. Identify potential vulnerabilities and recommend measures to mitigate risks.
  • Policy Development: Develop, review, and update policies and procedures related to anti-money laundering (AML), counter-terrorism financing (CTF), and sanctions compliance.
  • Regulatory Compliance: Ensure the bank's compliance with local and international regulations, including but not limited to AML, CTF, and sanctions laws.
  • Monitoring and Reporting: Oversee the implementation of monitoring systems to detect and report suspicious activities. Prepare and present regular reports to senior management and regulatory bodies.
  • Training and Awareness: Design and deliver training programs to educate employees on financial crime risks and compliance requirements.
  • Stakeholder Collaboration: Work closely with internal departments, external partners, and regulatory authorities to ensure a cohesive approach to financial crime prevention.
  • Audit and Review: Conduct regular audits and reviews of the financial crime compliance program to ensure its effectiveness and adherence to legal standards.
Requirements
  • Education: Bachelor’s or Master’s degree in Finance, Law, Business Administration, or a related field.
  • Experience: Several years of experience in financial crime compliance, risk management, or a related area within the banking sector.
  • Certifications: Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are highly desirable.
  • Knowledge: In-depth understanding of AML, CTF, and sanctions regulations and best practices. Familiarity with international standards and regulatory expectations.
  • Skills: Strong analytical and problem-solving skills, excellent communication and interpersonal abilities, and proficiency in compliance software and tools.
  • Language: Fluency in German and English; additional language skills are a plus.
Benefits
  • hybrid working model
  • corporate benefits
  • BVV / Insurance Benefits
  • modern office spaces
  • international environment

If you are a dynamic and self-motivated professional with a passion for Anti Financial Crime and risk management, we invite you to join our client's team. This is an exciting opportunity to play a key role in shaping and enhancing their AFC compliance program in a challenging and rewarding environment. Apply now to be considered for this position.

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