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Financial Crime Compliance Officer
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Financial Crime Compliance Officer
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Financial Crime Compliance Officer
vor 2 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...
Financial Services Compliance Manager
vor 3 Monaten
Job Title: Financial Services Compliance Manager
As a Financial Services Compliance Manager, your primary responsibility will be to ensure adherence to professional standards and legal obligations within the financial industry. You will offer direction, training, and oversight to our Audit and Advisory teams. Our group consists of specialists who actively share knowledge and provide opportunities for independent work within their specific areas of expertise. We promote the enhancement of individual skills through a diverse array of training programs, flexible work hours, and options for remote work.
- Act as the expert and main contact for both national and international compliance issues in the financial sector for our audit and advisory teams
- Develop Baker Tilly's auditing procedures to meet the requirements set forth by regulatory authorities
- Provide practical solutions to inquiries regarding financial regulations
- Engage in national and international committees
- Design and conduct internal training programs
Your Profile:
- Passion for keeping abreast of the evolving regulations affecting credit institutions and financial service providers
- Extensive experience in auditing and/or the financial services sector
- Degree in Economics or Law
- Strong analytical capabilities and meticulous attention to detail
- Collaborative team member with a strong sense of responsibility
- Proficient in the English language
What We Offer:
Baker Tilly provides an opportunity to collaborate with experts across various disciplines and enhance your consulting abilities. You will engage in a stimulating and varied role with international exposure. Furthermore, our Baker Tilly Academy offers a comprehensive range of integrated training options to support your professional development.
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