Head of Compliance and Mlro
vor 3 Wochen
Our client is a leading international bank with a branch office and banking licence in Germany.
The **Frankfurt office** is mainly active in corporate banking, supporting its clients with operational business, investments and export activities. Target customers are particularly companies in the manufacturing industry.
We are looking for a **Head of Compliance and MLRO** who will be responsible for leading the proactive management of compliance topics across the German business to ensure that the bank’s internal and external compliance obligations (including Anti-money laundering / Financial Crime) are being met.
Responsibilities include:
- Develop, oversee and manage AML and regulatory compliance frameworks and procedures for the German operations
- Interpret and communicate regulatory requirements and support the identification and implementation of regulatory change
- Conduct risk reviews, report and track the remediation of any findings and establish effective controls
- Provide input into the compliance and financial crime risk profile for the Frankfurt Branch and report on key risk indicators and monitoring results
- Conduct regular training sessions and foster a compliance-focused culture
- Establish monitoring mechanisms and report compliance metrics
- Liaise with regulatory authorities and manage audit processes
- Strong knowledge of the German and European regulatory and legal frameworks
- A degree in Finance, Business, Law, or related field; advanced degree or relevant certifications preferred
- Proven experience in senior compliance and AML roles within the German financial services industry
- Analytical skills coupled with problem solving capability
- Strong ability to make risk-based decisions and setting priorities
- Strong communication skills and proven ability to work within a branch office as part of an International Bank
- Strong English and German language skills
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