Investment Banking AFC Compliance Lead

vor 1 Monat


Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit
Job Overview

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 Description

This 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.
Requirements

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.
Salary and Benefits

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.



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