Aktuelle Jobs im Zusammenhang mit Senior Financial Crime Compliance Manager - Frankfurt am Main, Hessen - Hirschman Associates
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Senior Financial Crime Compliance Manager
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Senior Financial Crime Compliance ManagerWe are seeking a highly skilled Senior Financial Crime Compliance Manager to join our team at Hirschman Associates. As a key member of our Compliance (AFC) team, you will play a critical role in ensuring our client's compliance with regulatory standards and enhancing their reputation as a secure provider of...
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Senior Financial Crime Compliance Manager
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Senior Financial Crime Compliance ManagerWe are seeking a highly skilled Senior Financial Crime Compliance Manager to join our team at Hirschman Associates. As a key member of our Compliance (AFC) team, you will play a critical role in ensuring our client's compliance with regulatory standards and enhancing their reputation as a secure provider of...
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Senior Financial Crime Compliance Manager
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Senior Financial Crime Compliance ManagerWe are seeking a highly skilled Senior Financial Crime Compliance Manager to join our team at Hirschman Associates. As a leading recruitment agency specializing in the Banking and Financial services Sector, we are committed to delivering exceptional results for our clients.Job Description:The successful...
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Senior Financial Crime Compliance Manager
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Senior Financial Crime Compliance ManagerWe are seeking a highly skilled Senior Financial Crime Compliance Manager to join our team at Hirschman Associates. As a leading recruitment agency specializing in the Banking and Financial services Sector, we are committed to delivering exceptional results for our clients.Job Description:The successful...
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Senior Financial Crime Compliance Manager
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob SummaryWe are seeking a highly skilled Senior Financial Crime Compliance Manager to join our team at Hirschman Associates. As a key member of our Banking and Financial services Sector team, you will be responsible for developing and implementing anti-money laundering (AML) and counter-terrorism financing (CTF) strategies, policies, and procedures for...
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Senior Financial Crime Compliance Manager
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitOur client, a leading financial institution, is seeking a seasoned professional to lead their Anti-Financial Crime Compliance efforts in Investment Banking. The ideal candidate will have a deep understanding of international financial crime regulations and a proven track record of developing and implementing effective compliance strategies.Key...
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Financial Crime Compliance Manager
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob SummaryWe are seeking a highly skilled Anti-Financial Crime Compliance Manager to join our team at Hirschman Associates. As a key member of our Banking and Financial Services Sector team, you will be responsible for developing and implementing anti-money laundering (AML) and counter-terrorism financing (CTF) strategies, policies, and procedures for...
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Financial Crime Compliance Manager
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob SummaryWe are seeking a highly skilled Anti-Financial Crime Compliance Manager to join our team at Hirschman Associates. As a key member of our Banking and Financial Services Sector team, you will be responsible for developing and implementing anti-money laundering (AML) and counter-terrorism financing (CTF) strategies, policies, and procedures for...
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Financial Crime Compliance Manager
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Associate Director m/f/d - Financial Crime Investment Banking ComplianceWe are seeking a highly skilled and experienced Associate Director to join our Financial Crime Compliance team in Investment Banking. As a key member of our team, you will be responsible for developing and implementing anti-money laundering (AML) and counter-terrorism...
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Financial Crime Compliance Manager
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Associate Director m/f/d - Financial Crime Investment Banking ComplianceWe are seeking a highly skilled and experienced Associate Director to join our Financial Crime Compliance team in Investment Banking. As a key member of our team, you will be responsible for developing and implementing anti-money laundering (AML) and counter-terrorism...
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Anti-Financial Crime Compliance Manager
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Associate Director m/f/d - Financial Crime Investment Banking ComplianceHirschman Associates is seeking a highly skilled and experienced Anti-Financial Crime Compliance Manager to join our team. As a key member of our Investment Banking division, you will be responsible for developing and implementing anti-money laundering (AML) and...
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Financial Crime Compliance Officer
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitWe are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct investigations into potential financial crime activities,...
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Financial Crime Compliance Officer
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Financial Crime InvestigatorWe are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main.Key Responsibilities:Conduct thorough investigations into potential financial crime activities, including money laundering, fraud, bribery, and corruption.Perform...
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Financial Crime Compliance Officer
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob Title: Financial Crime InvestigatorWe are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main.Key Responsibilities:Conduct thorough investigations into potential financial crime activities, including money laundering, fraud, bribery, and corruption.Perform...
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Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitWe are seeking a highly skilled Anti-Financial Crime Compliance Manager to join our team at Hirschman Associates.The ideal candidate will have several years of experience in AFC compliance, preferably within investment banking or consultancy environment.Key responsibilities include developing and implementing anti-money laundering (AML) and counter-terrorism...
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Financial Crime Compliance Officer
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob SummaryWe are seeking a highly skilled Financial Crime Investigations Compliance Officer to join our team in Frankfurt am Main. As a key member of our compliance team, you will play a crucial role in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct thorough investigations into...
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Financial Crime Compliance Officer
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitJob SummaryWe are seeking a highly skilled Financial Crime Investigations Compliance Officer to join our team in Frankfurt am Main. As a key member of our compliance team, you will play a crucial role in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct thorough investigations into...
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Financial Crime Compliance Officer
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitWe are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct investigations into potential financial crime activities,...
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Financial Crime Compliance Officer
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitFinancial Crime Investigations Compliance OfficerHirschman Associates is seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct...
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Financial Crime Compliance Officer
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitFinancial Crime Investigations Compliance OfficerHirschman Associates is seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct...
Senior Financial Crime Compliance Manager
vor 2 Monaten
We are seeking a highly skilled and experienced Senior Financial Crime Compliance Manager to join our team at Hirschman Associates. As a key member of our Compliance (AFC) team, you will play a critical role in ensuring our client's compliance with regulatory standards and enhancing their reputation as a secure provider of digital asset services.
Key Responsibilities- Crypto Compliance Strategy: Develop and implement a robust Anti-Financial Crime (AFC) strategy tailored to crypto assets, including risk management frameworks and compliance procedures.
- AML/CTF Risk Management: Identify, assess, and mitigate financial crime risks related to digital assets, including but not limited to money laundering, terrorist financing, and fraud.
- Regulatory Compliance: Stay updated on relevant local, European, and international regulatory developments, and ensure our client adheres to AML, CTF, and KYC (Know Your Customer) requirements related to crypto transactions.
- Policy Development: Draft, review, and update AFC-related policies, especially those governing crypto products, in line with evolving regulations and best practices.
- Transaction Monitoring: Oversee the design and implementation of monitoring systems for suspicious crypto transactions, ensuring timely reporting to regulators.
- Training & Advisory: Provide expert advice to senior management, business units, and clients on AFC matters related to cryptocurrencies. Develop and conduct training programs for internal stakeholders on crypto financial crime risks.
- Collaboration: Work closely with other departments such as Legal, IT Security, and Digital Innovation to ensure a unified approach to managing financial crime risks.
- Audits & Reporting: Lead internal and external audit processes for crypto-related compliance. Prepare and submit reports to the regulatory authorities and senior management.
- Education: Degree in Law, Finance, Economics, or related field.
- Certification: A certification in AML/CTF (e.g., CAMS, ICA) is highly desirable.
- Experience: Several years of experience in compliance, with a focus on financial crime, preferably within the crypto or fintech sector.
- Knowledge: In-depth knowledge of the crypto asset space and its associated financial crime risks, as well as regulatory frameworks in Germany and the EU (e.g., BaFin, MiCAR).
- Skills: Strong analytical and problem-solving skills with a proactive and innovative mindset. Excellent communication and interpersonal skills for collaboration across departments and presenting to senior stakeholders.
- Language: Fluency in English and German, both written and spoken.
- Competitive Salary: A market-leading salary package with performance-based bonuses.
- Professional Development: Access to continuous learning opportunities, including training, workshops, and conferences.
- Flexible Working Arrangements: Flexible hours to promote work-life balance.
- Health and Well-being: Comprehensive health insurance, including dental and vision, along with wellness programs.
- Retirement Plan: Attractive pension plan with employer contributions.
- Vacation and Time Off: Generous vacation allowance, plus additional leave options.
- Work Environment: A dynamic, collaborative, and inclusive culture with a focus on innovation and excellence.
- Networking Opportunities: Exposure to a broad network of financial industry professionals and participation in exclusive events.
We, from Hirschman Associates, specialize in the Banking and Financial services Sector, within the D-A-CH region, with a particular focus on Compliance, Legal, Risk, and other Mid- to Senior level roles in Middle- and Back-office. We place great emphasis on being discreet and professional, ensuring that all our processes are conducted with the utmost sensitivity and confidentiality.
