Senior Anti-Financial Crime Specialist
vor 4 Wochen
Overview:
The Senior Compliance Officer at PIMCO Prime Real Estate GmbH plays a crucial role in supporting the global Chief Compliance Officer in navigating compliance and regulatory challenges, with a primary emphasis on anti-financial crime initiatives, including anti-money laundering, bribery, corruption, and sanctions.
Location: Flexible working arrangements available across various locations.
Job Level: Professional
Key Responsibilities:
The Senior Compliance Officer is tasked with overseeing compliance issues related to Prime's real estate advisory, investment, and management operations on a global scale. The core responsibilities include:
- Actively enhancing compliance policies, procedures, and practices to align with evolving legal and regulatory landscapes.
- Monitoring global legal and regulatory developments to assess their relevance and implementing necessary changes.
- Creating and enforcing internal compliance procedures, templates, and best practices while providing support to the global compliance team.
- Conducting risk assessments and ongoing compliance testing and monitoring.
- Executing compliance activities in accordance with established policies, focusing on due diligence processes related to anti-financial crime.
- Offering guidance and support to business units.
- Designing and delivering tailored compliance training for employees.
- Representing compliance and anti-financial crime interests in executive meetings and committees.
- Ensuring effective communication and collaboration with key stakeholders within the organization.
- Managing regulatory audits and coordinating remediation efforts.
- Fostering a robust compliance culture throughout the organization.
Professional Skills Required:
The ideal candidate will possess:
- Exceptional communication and analytical capabilities.
- A proactive approach to driving organizational change.
- The ability to adapt to shifting priorities as business needs evolve.
- A strong sense of integrity aligned with the company's ethical standards.
- Outstanding organizational skills to prioritize tasks effectively and meet deadlines.
- A collaborative mindset, capable of working within a matrix organization.
- A minimum of 7 years of relevant experience in compliance, particularly in anti-financial crime within financial services or real estate investment.
- A solid understanding of investment and real estate business operations.
- A university degree, preferably in law.
- Fluency in English and German; proficiency in additional languages is advantageous.
Benefits:
PIMCO Prime Real Estate GmbH offers a comprehensive onboarding process, continuous learning opportunities, and a diverse and inclusive work environment. Employees can enjoy a flexible working model that accommodates both remote and office-based work. Additional benefits include a company pension scheme, wellness initiatives, and various local perks to support a healthy work-life balance.
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