Head of Compliance

vor 1 Monat

Eschborn, Deutschland Selby Jennings Vollzeit

We are seeking an experienced Head of Compliance to lead our client's compliance function in Frankfurt. The ideal candidate will have a deep understanding of German and EU regulations, a proactive approach to risk management, and the ability to lead a team of compliance professionals.

Key Responsibilities:

  • Develop, implement, and maintain a robust compliance framework to ensure adherence to German and EU regulatory requirements.
  • Act as the primary point of contact with local and international regulatory authorities, ensuring timely reporting and communication.
  • Lead, manage, and mentor the compliance team, fostering a culture of compliance and integrity within the organization.
  • Oversee compliance monitoring, risk assessments, and audits to identify and mitigate compliance risks.
  • Provide expert advice and guidance to senior management on compliance matters, emerging regulatory trends, and risk management strategies.
  • Develop and deliver compliance training programs for employees to ensure awareness and understanding of relevant policies and regulations.
  • Monitor and review the effectiveness of compliance controls, updating and refining policies as necessary.
  • Manage and handle any investigations, breaches, or incidents, ensuring prompt and effective resolution.
  • Prepare and present compliance reports to the board and senior management, highlighting key risks, trends, and developments.

Key Requirements:

  • A bachelor's degree in Law, Finance, Business, or a related field; a master's degree or professional compliance qualification is preferred.
  • Minimum of 8-10 years of experience in compliance within the financial services or banking sector, with a strong focus on German and EU regulations.
  • Proven leadership experience with the ability to manage and motivate a team.
  • In-depth knowledge of German and European compliance regulations, including AML, GDPR, MiFID II, and other relevant frameworks.
  • Strong analytical, problem-solving, and decision-making skills.
  • Excellent communication skills, both written and verbal, with fluency in German and English.
  • Ability to work effectively with senior stakeholders and build strong relationships with regulatory bodies.

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