Senior Compliance Specialist

vor 4 Wochen


Frankfurt am Main, Hessen, Deutschland PIMCO Prime Real Estate GmbH Vollzeit
Senior Compliance Specialist (m/f/d) - Anti-Financial Crime

The Senior Compliance Specialist at PIMCO Prime Real Estate GmbH is tasked with assisting the global Chief Compliance Officer in navigating compliance and regulatory challenges, particularly in the realm of anti-financial crime initiatives, including anti-money laundering, bribery and corruption, and sanctions.

Location: Flexible within Germany

Job Level: Professional

Job Responsibilities:

  • Enhance and refine compliance policies, procedures, and practices to align with evolving legal and regulatory frameworks.
  • Develop and execute internal compliance procedures, templates, and best practices while providing support to the global compliance team.
  • Conduct compliance activities in line with established policies, focusing on anti-financial crime due diligence.
  • Create and deliver tailored compliance training programs for employees.
  • Represent compliance and anti-financial crime interests in executive meetings and committees, ensuring effective reporting to stakeholders.
  • Foster strong communication and collaborative relationships with key stakeholders within the organization.
  • Encourage a robust compliance culture throughout the company.
  • Assist the Chief Compliance Officer in coordinating and executing global compliance initiatives, taking ownership of specific compliance topics.
  • Possess a minimum of 7 years of relevant experience in compliance, particularly in anti-financial crime within financial services or real estate sectors.
  • Demonstrate a solid understanding of investment and real estate business operations.
  • Experience in a global coordination role, responsible for monitoring legal and regulatory changes and implementing new policies.
  • Exhibit strong communication skills in both English and German.

Benefits:

  • Comprehensive onboarding support including mentorship and a global welcome event.
  • Attractive benefits package including a company pension scheme, wellness initiatives, and local perks to promote a healthy work-life balance.

PIMCO Prime Real Estate GmbH is a prominent global real estate investor and manager, part of the PIMCO family, focusing on Core and Core+ market segments.

PIMCO's real estate platform is among the largest and most diversified globally, managing substantial assets and offering a wide range of solutions that leverage extensive expertise across various markets.

Note: Embracing diversity of thought is a fundamental aspect of our company culture.



  • Frankfurt am Main, Hessen, Deutschland PIMCO Prime Real Estate GmbH Vollzeit

    Senior Compliance Officer (m/f/d) - Anti-Financial Crime The Senior Compliance Officer (m/f/d) at PIMCO Prime Real Estate GmbH plays a pivotal role in assisting the global Chief Compliance Officer with regulatory and compliance issues, particularly in the realm of anti-financial crime (AFC) initiatives.Location: Frankfurt, Stuttgart, MünchenJob Level:...


  • Frankfurt am Main, Hessen, Deutschland PIMCO Prime Real Estate GmbH Vollzeit

    Senior Compliance Officer (m/f/d) - Anti-Financial Crime The Senior Compliance Officer at PIMCO Prime Real Estate GmbH is tasked with assisting the global Chief Compliance Officer in navigating compliance and regulatory challenges, particularly in the realm of anti-financial crime (AFC) initiatives.Location: Various locationsJob Level: ProfessionalJob-ID:...


  • Frankfurt am Main, Hessen, Deutschland PIMCO Prime Real Estate GmbH Vollzeit

    Senior Compliance Officer (m/f/d) - Anti-Financial Crime PIMCO Prime Real Estate GmbH is seeking a Senior Compliance Officer (m/f/d) to assist the global Chief Compliance Officer in navigating compliance and regulatory challenges, particularly in the realm of anti-financial crime (AFC) initiatives.Location: Various locationsJob Level:...


  • Frankfurt am Main, Hessen, Deutschland PIMCO Prime Real Estate GmbH Vollzeit

    Senior Compliance Officer (m/f/d) - Anti-Financial Crime The Senior Compliance Officer (m/f/d) at PIMCO Prime Real Estate GmbH plays a crucial role in supporting the global Chief Compliance Officer in navigating compliance and regulatory challenges, particularly in the realm of anti-financial crime (AFC) initiatives.Location: Various locationsJob Level:...


  • Frankfurt am Main, Hessen, Deutschland PIMCO Prime Real Estate GmbH Vollzeit

    Senior Compliance Officer (m/f/d) - Anti-Financial Crime The Senior Compliance Officer at PIMCO Prime Real Estate GmbH is tasked with assisting the global Chief Compliance Officer in navigating compliance and regulatory challenges, specifically focusing on anti-financial crime initiatives, including anti-money laundering, bribery, corruption, and...


  • Frankfurt am Main, Hessen, Deutschland Mantell Associates Vollzeit

    Market Pharma Vertical Commercial , Quality , Regulatory Manpreet Bhullar Full Time Frankfurt, Germany Posted 1 day ago Mantell Associates Mantell Associates is representing a global leader in the pharmaceutical, nutraceutical, chemical, and medical device industries. This innovative company operates a vast network of subsidiaries and...


  • Frankfurt am Main, Hessen, Deutschland Apollo Solutions Vollzeit

    Position: Regulatory Compliance SpecialistLocation: Frankfurt HybridCompensation: €90,000-€100,000 based on experienceA distinguished financial technology firm focused on investment services is in search of a Regulatory Compliance Specialist for their Frankfurt office. This position reports directly to the Compliance Director and presents remarkable...


  • Frankfurt am Main, Hessen, Deutschland StoneX Vollzeit

    Overview Permanent, Full-time, hybrid #LI-Hybrid #LI-SD1 Connecting clients to markets – and talent to opportunity. With a global workforce of 4,300 and a client base exceeding 400,000 across retail and institutional sectors, we are a Fortune-100, Nasdaq-listed firm dedicated to linking clients with the international markets. Our focus is on...


  • Frankfurt am Main, Hessen, Deutschland Deutsche Börse AG Vollzeit

    About the Role:As an Antitrust Compliance Officer at Deutsche Börse AG, you will be part of a team of compliance and regulatory specialists who work together to mitigate compliance risks through various measures, including monitoring and assessing developments in applicable regulatory requirements.Your Key Responsibilities:Identify and assess...


  • Frankfurt am Main, Hessen, Deutschland Deutsche Börse AG Vollzeit

    About the Role:As an Antitrust Compliance Officer at Deutsche Börse AG, you will be part of a team of compliance and regulatory specialists who work together to mitigate compliance risks through various measures, including monitoring and assessing developments in applicable regulatory requirements.Your Key Responsibilities:Identify and assess...

  • Compliance Specialist

    vor 1 Monat


    Frankfurt am Main, Hessen, Deutschland Page Personnel Vollzeit

    Option auf Übernahme und sehr attraktive VergütungTop Arbeitgeber, mehrfach ausgezeichnet via Kununu Firmenprofil Unser Kunde ist ein führendes Finanzdienstleistungsunternehmen mit Sitz in Frankfurt am Main. Das Unternehmen steht für Integrität, Innovation und exzellente Kundenbetreuung. Zur Verstärkung des Teams suchen wir ab sofort einen engagierten...


  • Frankfurt am Main, Hessen, Deutschland DIS AG Vollzeit

    **Sind Sie auf der Suche nach einer neuen Herausforderung im Bereich Compliance?**Wir suchen einen **Compliance Specialist (m/w/d)** für unseren Kunden im Finanzsektor.Ihre HauptaufgabenUnterstützung bei der Durchführung von **Risikobewertungen** in enger Zusammenarbeit mit der **IT-Sicherheit**Überwachung und Dokumentation der Maßnahmen zur...


  • Frankfurt am Main, Hessen, Deutschland Orizon GmbH, NL Rhein-Main kfm. Vollzeit

    Compliance Operations Specialist (m/w/d)Unser Angebot:Attraktives Arbeitsumfeld mit hervorragenden EntwicklungsmöglichkeitenTarifliche Vergütung gemäß iGZ/DGB Tarif plus branchenspezifische ZuschlägePersönliche Unterstützung und qualifizierte Beratung während des EinsatzesExklusives Mitarbeiter-Benefit-Programm Orizon PlusPunkteBis zu 30 Tage...


  • Frankfurt am Main, Hessen, Deutschland DIS AG Vollzeit

    ÜberblickFür unseren geschätzten Kunden im Finanzsektor suchen wir einen qualifizierten und motivierten Regulatory Compliance Specialist (m/w/d), der das Team unterstützt. In dieser Rolle sind Sie verantwortlich für die Überwachung und Implementierung aller relevanten gesetzlichen und regulatorischen Vorgaben, um sicherzustellen, dass die...


  • Frankfurt am Main, Hessen, Deutschland DIS AG Vollzeit

    ÜberblickFür unseren angesehenen Klienten im Finanzsektor suchen wir derzeit einen erfahrenen und motivierten Regulatory Compliance Specialist (m/w/d), der das Team unterstützt. In dieser Position sind Sie verantwortlich für die Überwachung und Implementierung aller relevanten gesetzlichen und regulatorischen Vorgaben, um sicherzustellen, dass die...


  • Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

    About Our ClientOur client is a leading integrated financial service provider from China, ranked among the Fortune Global 500 companies. We are seeking a highly skilled Legal & Compliance Specialist to join their team in Frankfurt am Main.Key Qualifications and Expertise:Strong educational background in law or economics, with a deep understanding of economic...


  • Frankfurt am Main, Hessen, Deutschland YiDa Business Consulting & Translation Services Vollzeit

    About Our ClientOur client is a leading integrated financial service provider from China, ranked among the Fortune Global 500 companies. We are seeking a highly skilled Legal & Compliance Specialist to join their team in Frankfurt am Main.Key Qualifications and Expertise:Strong educational background in law or economics, with a deep understanding of economic...

  • Compliance Specialist

    vor 1 Woche


    Frankfurt am Main, Hessen, Deutschland BForBank Vollzeit

    About BforBankBforBank is a leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.We have chosen Germany as the first country to open our doors internationally, and we are seeking a Compliance...

  • Compliance Specialist

    Vor 4 Tagen


    Frankfurt am Main, Hessen, Deutschland BForBank Vollzeit

    About BforBankBforBank is a leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.We have chosen Germany as the first country to open our doors internationally, and we are seeking a Compliance...


  • Frankfurt am Main, Hessen, Deutschland BForBank Vollzeit

    About BforBankBforBank is a leading online banking institution in France, part of the Crédit Agricole Group, a historic leader in retail banking in Europe. We are a team of 500 passionate people, committed to creating the digital bank of tomorrow.We have chosen Germany as the first country to open our doors internationally, and we are now seeking a...