Aktuelle Jobs im Zusammenhang mit Deputy Financial Crime Risk Manager - Frankfurt am Main, Hessen - WELLS FARGO BANK
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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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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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Financial Crime Prevention Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland 360T VollzeitJob SummaryWe are seeking a highly motivated and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will be responsible for developing, implementing, and monitoring measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland 360T VollzeitJob SummaryWe are seeking a highly motivated and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will be responsible for developing, implementing, and monitoring measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland 360T VollzeitAbout the RoleWe are seeking a highly skilled and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing, implementing, and monitoring measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland 360T VollzeitAbout the RoleWe are seeking a highly skilled and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing, implementing, and monitoring measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland 360T VollzeitAbout the RoleWe are seeking a highly skilled and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing and implementing measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland 360T VollzeitAbout the RoleWe are seeking a highly skilled and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing and implementing measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland 360T VollzeitAbout the RoleWe are seeking a highly skilled and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing and implementing measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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Financial Crime Prevention Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland 360T VollzeitAbout the RoleWe are seeking a highly skilled and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing and implementing measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...
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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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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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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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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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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...
Deputy Financial Crime Risk Manager
vor 2 Monaten
Wells Fargo Bank is seeking a highly skilled Deputy Financial Crime Risk Manager to support the Frankfurt Branch Money Laundering Reporting Officer (MLRO) and assist with the management of Financial Crime Risks within the bank on a day-to-day basis.
Key Responsibilities:- Fulfill duties as Deputy MLRO for the branch in the absence of the Branch's MLRO.
- Assist the MLRO in contributing to the bank's procedures to meet legal and regulatory money laundering obligations within Germany, Ireland, and the EU.
- Advise the MLRO as well as senior management of the branch on Financial Crime-related regulatory developments and their impact on the branch's process and control framework.
- Liaise with various support departments, including Compliance, Operations, and Legal, as necessary regarding AML/CTF and other regulatory requirements.
- Conduct and assist in executing and planning Financial Crime monitoring activities for the branch.
- Assist in establishing requisite controls to manage risk as part of the overall Financial Crime Program.
- Make independent decisions regarding the assessment of Suspicious Activities Reports to the German Financial Intelligence Unit (FIU).
- Process and submit Suspicious Activity Reports (SARs) to the German FIU independently.
- Process information requests from the prosecutor's office and the German FIU.
- Monitor Sanctions screening and other requirements of the bank.
- Conduct training sessions for German team members on regulatory requirements and business needs.
- Provide subject matter expertise on projects involving the bank and the wider EMEA Financial Crimes team.
- Support the business in providing AML advice as needed.
- Establish and maintain appropriate follow-up, escalation, and management reporting processes to support branch and entity internal governance reporting processes.
- Develop and review Financial Crime Risk Assessments.
- Assist with preparations for internal and external regulatory exams/audits, as well as their follow-up.
- In coordination with the MLRO, provide constant coverage of the MLRO function to ensure the Branch's availability to respond to AML-related inquiries from regulatory authorities and the German FIU in a timely manner.
- Support reviews and testing activities performed by Independent Testing and Validation and Internal Audit.
- Participate actively in the WFBI combined Dublin and Frankfurt Financial Crime team.
- Strong knowledge of German AML/CFT legislation, alongside supporting guidelines and industry best practice.
- AML-related qualification, such as ACAMS, is an advantage.
- Additional experience and knowledge of regulatory requirements within the EU/EEA is an advantage.
- Strong ability in spoken and written English is a requirement.
- Track record of collaboration and leadership.
- Experience in process design and management is a requirement.
- Expert analytical skills, with experience in collecting, analyzing, and synthesizing information on various subjects.
- Demonstrated ability to identify key issues and obtain appropriate information for further analysis.
- Proven track record of working collaboratively across multiple business lines and with stakeholders and colleagues at all levels, as well as taking the lead as needed.
- Strong attention to detail is essential.
- Experience of providing guidance and assistance/training to team members.
- Excellent interpersonal, communication (written and presentation) skills, and organizational abilities are essential, with the ability to liaise professionally and diplomatically across all levels of staff.
- Strong ability to manage multiple requests for information and handle confidential and sensitive information in a professional manner in a fast-paced deadline-driven environment.
- Candidate should be IT literate, including Microsoft Project, Excel, Word, PowerPoint, and other reporting tools, as well as able to understand the use of technology for improving the regulatory control environment.
