Investment Banking AFC Compliance Lead
vor 1 Monat
Hirschman Associates is a leading financial institution with a global presence, seeking an experienced Investment Banking Anti-Financial Crime (AFC) Compliance Lead to join their team.
Role DescriptionThis key position will be responsible for developing and implementing AFC strategies, policies, and procedures for Investment Banking-related products and services. The successful candidate will play a critical role in ensuring the bank's compliance with regulatory standards and enhancing its reputation as a secure provider of investment banking services.
Key Responsibilities:- Develop, implement, and maintain the AFC framework for the Investment Banking division, ensuring alignment with international regulations.
- Conduct thorough risk assessments and develop risk-based approaches to mitigate potential financial crime risks, collaborating with regulators, law enforcement, and industry bodies.
- Lead investigations into potential instances of financial crime, including money laundering, fraud, and sanctions violations, working closely with the legal team and external auditors.
- Provide guidance and training to business units on AFC policies, procedures, and best practices, promoting a culture of compliance within the organization.
To succeed in this role, you will require:
- A strong background in AFC compliance, preferably within investment banking or consultancy, with several years of experience.
- In-depth knowledge of international financial crime regulations, including AMLD, FATF, OFAC, and other relevant frameworks.
- Excellent analytical, investigative, and decision-making skills, with the ability to work in a fast-paced environment and handle multiple priorities.
- Strong communication and interpersonal skills, with fluency in English and German.
We offer a competitive salary package, including performance-based bonuses, access to continuous learning opportunities, flexible working arrangements, comprehensive health insurance, and an attractive pension plan. Additionally, our generous vacation allowance, additional leave options, and inclusive company culture make us an attractive employer for professionals seeking a dynamic and collaborative work environment.
-
Senior Financial Crime Compliance Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitHirschman Associates is a leading financial institution with a global presence and a reputation for excellence in banking services.With a commitment to innovation and growth, we combine deep-rooted tradition with a forward-looking approach, offering top-tier financial services. We are seeking a Senior Financial Crime Compliance Specialist (Vice President) to...
-
Finanzberater - Corporate und Investment Banking
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Crédit Agricole CIB VollzeitBeschreibung der StelleWir suchen einen erfahrenen Finanzberater, der sich auf Corporate und Investment Banking spezialisiert hat. In dieser Rolle werden Sie Kunden beraten und Strategien entwickeln, um ihre finanziellen Ziele zu erreichen.Weitere Informationen:Bachelor-Abschluss oder gleichwertig in WirtschaftswissenschaftenMehrjährige Erfahrung im Banking...
-
Technologie-Stratege für Investment Banking
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland GKES VollzeitKunden: Eine renommierte Mid-Cap Investment Banking Boutique sucht ab sofort und exklusiv in Frankfurt einen erfahrenen Technologie-Strategen (m/w/d).Ihre AufgabeBusiness Development:Pflege und Erweiterung von Kundenbeziehungen im Technologiesektor (Software, Internet, Hardware & Ausrüstung, Halbleiter, IT-Dienstleistungen) mit dem Ziel, einen stetigen...
-
Tech Acquisition Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Goodman Masson VollzeitJob DescriptionWe are seeking a highly skilled Tech Acquisition Specialist to join our team in Investment Banking. The successful candidate will be responsible for assisting and leading M&A transactions from start to finish, including sell- and buy-sides, growth equity, and financial sponsor transactions.Key Responsibilities:Deal Execution: Collaborate with...
-
DWS Investment Manager
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland 0900 DWS Investment GmbH VollzeitJob DescriptionAbout the Role:We are seeking a highly skilled and experienced Direct Lending Origination Specialist to join our team at DWS Investment GmbH. As an Originator, you will be responsible for identifying and executing direct lending opportunities across the DACH region.Key Responsibilities:Collaborate with the existing Direct Lending investment...
-
Digital Retail Banking Leader
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland ProCredit Holding AG VollzeitJob SummaryWe are seeking a highly experienced Digital Retail Banking Leader to join our team at ProCredit Holding AG. As a key member of our Group Retail team, you will be responsible for driving sustainable profitable growth in each country by developing and executing a digital retail banking strategy.
-
Senior Financial Crime Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Michael Page - Germany VollzeitJob DescriptionWe are seeking a highly skilled Senior Financial Crime Compliance Specialist to join our team at Michael Page - Germany. This is an exciting opportunity to work in a diverse field with a long-term perspective, offering a chance to learn and grow.About the RoleThis role is responsible for supporting the Money Laundering Reporting Officer (MLRO)...
-
ESG Investment Analyst Professional
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland AXA Investment Managers VollzeitUnlock Your Career Potential in ESG InvestmentWe are seeking a highly motivated and detail-oriented ESG Investment Analyst Professional to join our dynamic Asset Management Team at AXA Investment Managers. This 6-month internship offers the perfect opportunity to gain hands-on experience in sustainable investing and develop your skills in data analysis,...
-
AML Compliance Expert
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Michael Page VollzeitDeputy MLRO - Senior Manager AML/AFC Job DescriptionThe ideal candidate will support the Money Laundering Reporting Officer (MLRO) in managing the organization's Anti-Money Laundering/Countering the Financing of Terrorism (AML/CTF)/Anti-Financial Crime (AFC) program, ensuring statutory and regulatory compliance.Key Responsibilities:1. Support to the MLRO:...
-
Frankfurt am Main, Hessen, Deutschland ProCredit Holding AG VollzeitWe are seeking a highly experienced and skilled Lead MSME Banking Strategist to join our team at ProCredit Holding AG in Frankfurt am Main, Germany. The ideal candidate will have a strong background in MSME banking strategy development and execution, with a proven track record of driving sustainable growth and customer acquisition.About the RoleThe...
-
Senior Banking Domain Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Ubique Systems VollzeitJob Title:Senior Banking Domain SpecialistAbout the Role:We are seeking an experienced Senior Banking Domain Specialist with in-depth knowledge of Retail Banking and Corporate Banking to lead domain projects, provide expert guidance on banking processes, regulations, and best practices, and collaborate with cross-functional teams to design and implement...
-
Retail Banking Innovator Lead
Vor 3 Tagen
Frankfurt am Main, Hessen, Deutschland ProCredit Holding AG VollzeitWe are seeking a highly motivated and experienced professional to lead our retail banking innovation efforts in Frankfurt am Main. This exciting role will be responsible for driving sustainable profitable growth through the development, execution, and continuous monitoring of our retail banking strategy.About ProCredit Holding AGProCredit Holding AG is an...
-
Investment Professional
Vor 7 Tagen
Frankfurt am Main, Hessen, Deutschland PER, Private Equity Recruitment VollzeitAbout the Position:We are seeking an experienced Investment Professional to join our team in Dusseldorf. The ideal candidate will have a strong education record and relevant experience in Investment Banking, consulting or Big 4. You will be responsible for managing the deal process from origination to execution.Responsibilities:Originate new deals and...
-
MSME Banking Strategist
Vor 5 Tagen
Frankfurt am Main, Hessen, Deutschland ProCredit Holding AG VollzeitProCredit Holding AG is an international banking group focused on supporting small and medium enterprises (SMEs) in emerging markets. Our mission is to provide financial services that promote sustainable economic growth while ensuring the well-being of our customers, employees, and the communities we serve.About the RoleWe are seeking a seasoned MSME Banking...
-
Frankfurt am Main, Hessen, Deutschland GKES VollzeitÜberblickWir suchen einen erfahrenen Führungskraft für unsere Technologie-M&A-Abteilung in Frankfurt am Main.LohnDer Gehaltsspiegel liegt bei ca. 250.000 € brutto pro Jahr.AufgabenbeschreibungAls Managing Director Tech M&A sind Sie verantwortlich für die Pflege und Erweiterung von Kundenbeziehungen im Technologiesektor. Hierbei zielen Sie darauf ab,...
-
Anti-Financial Crime Compliance Manager
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hirschman Associates VollzeitHirschman Associates, a leading financial institution with a global presence, seeks an Anti-Financial Crime Compliance Manager to join their team. This role plays a critical part in ensuring the bank's compliance with regulatory standards and enhancing its reputation as a secure provider of investment banking services.Job DescriptionThe selected candidate...
-
Dusseldorf Investment Team Member
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland PER, Private Equity Recruitment VollzeitInvestment Team Member OpportunityWe are seeking an experienced investment professional to join our Dusseldorf team as an Associate. As a key member of our investment team, you will be responsible for driving deal activity and supporting portfolio companies in their growth and development.You will work closely with our senior investment professionals to...
-
Intern - ESG and Responsible Investment
Vor 7 Tagen
Frankfurt am Main, Hessen, Deutschland AXA Investment Managers VollzeitJob Description: The AXA Group is a global leader in insurance and asset management, with 160,000 employees serving 105 million customers in 62 countries. We are committed to making the world a better place by investing for what matters. Our conviction-led approach enables us to uncover the best global investment opportunities across alternative and core...
-
International Investment Associate
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland PER, Private Equity Recruitment VollzeitJob OverviewWe are seeking a highly motivated and experienced investment professional to join our Dusseldorf team as an Associate. The successful candidate will be responsible for all aspects of the deal cycle, from origination to execution, with active portfolio involvement.The role offers a high degree of responsibility from day one, working within a flat...
-
Software Fund Investment Associate
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland PER, Private Equity Recruitment VollzeitUnlock Your Potential in Private EquityWe are seeking a highly motivated and numerate individual to join our team as an Associate, supporting investment decisions and driving deal processes.About the RoleThis is a unique opportunity to leverage your investment banking experience and strong modelling skills in a leading European investor in the software...