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Senior Investment Banking Compliance Officer
vor 2 Monaten
Hirschman Associates is a leading financial institution with a global presence and a reputation for excellence in banking services. We offer a wide range of financial products and services to corporate, institutional, and individual clients.
Job SummaryWe are seeking a dynamic and experienced Senior Investment Banking Compliance Officer to join our team. The ideal candidate will have a strong background in investment banking and compliance, with a deep understanding of international financial crime regulations.
Key Responsibilities- Compliance and Risk Management
- Examine and support capital market and securities transactions to ensure compliance with anti-money laundering and sanction laws.
- Provide technical support for our Investment Bank in Germany and the UK regarding Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.
- Monitoring and Reporting
- Plan, implement, and document monitoring activities to identify and mitigate potential risks.
- Process AML/sanctions monitoring alerts in compliance with internal processes and audit-proof documentation.
- Training and Development
- Identify and implement training measures to enhance compliance knowledge and skills.
- Communication and Collaboration
- Develop and maintain strong relationships with internal stakeholders, including investment bankers and risk management teams.
- Education and Experience
- Bachelor's or Master's degree in Law, Finance, Business Administration, or a related field.
- Many years of experience in AFC & WpHG compliance, preferably within investment banking.
- Skills and Qualifications
- Deep understanding of international financial crime regulations (e.g., AMLD, FATF, OFAC, etc.).
- Strong analytical, investigative, and decision-making skills.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and handle multiple priorities.
- Fluency in German and English.
- Competitive Compensation
- A market-leading salary package with performance-based bonuses.
- Professional Development
- Access to continuous learning opportunities, including training, workshops, and conferences.
- Work-Life Balance
- Flexible working arrangements to promote work-life balance.
- Health and Well-being
- Comprehensive health insurance, including dental and vision, along with wellness programs.
- Retirement Plan
- An 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.
Hirschman Associates is an equal opportunity employer and values diversity in its workforce.
