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 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 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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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 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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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 Deputy Financial Crime Risk Manager to support the Frankfurt Branch Financial Crime Risk Officer and assist with the management of Financial Crime Risks within the bank on a day-to-day basis.
Key Responsibilities:- Fulfill duties as Deputy Financial Crime Risk Manager for the branch in the absence of the Branch's Financial Crime Risk Officer.
- Assist the Financial Crime Risk Officer in contributing to the bank's procedures to meet legal and regulatory anti-money laundering obligations within Germany, Ireland, and the EU.
- Advise the Financial Crime Risk Officer 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 and escalate to senior management.
- Liaise with various support departments including Compliance, Operations, and Legal as necessary regarding anti-money laundering/counter-terrorism financing and other regulatory requirements of the bank.
- 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.
- Independent decision-making regarding the assessment of Suspicious Activities Reports to the German Financial Intelligence Unit (FIU).
- Independent processing and submission of Suspicious Activity Reports (SARs) to the German FIU.
- Processing of information requests by the prosecutor's office and the German FIU.
- Monitor Sanctions screening and other requirements of the bank.
- Conduct trainings to German team members reflecting regulatory requirements as well as business needs.
- Provide SME assistance on projects involving the bank and wider EMEA Financial Crimes team.
- Support the business as appropriate in providing anti-money laundering advice.
- Establishing and maintaining appropriate follow-up, escalation, and management reporting processes. Support branch and entity internal governance reporting processes.
- Development and review of Financial Crime Risk Assessments.
- Assist with preparations for internal and external regulatory exams/audits as well as their follow-up.
- In coordination with the Financial Crime Risk Officer, provide constant coverage of the Financial Crime Risk function to assure the Branch's availability to respond to anti-money laundering-related enquiries from the regulatory authorities and the German FIU in a timely manner.
- Support reviews and testing activities performed by Independent Testing and Validation and Internal Audit.
- Play an active part of the WFBI combined Dublin and Frankfurt Financial Crime team.
- Strong knowledge of German anti-money laundering/counter-terrorism financing legislation alongside the supporting guidelines and industry best practice.
- Anti-money laundering-related qualification e.g. ACAMS an advantage.
- Additional experience and knowledge of regulatory requirements within EU/EEA an advantage.
- Strong ability in spoken and written English a requirement.
- Track record of collaboration and leadership.
- Experience in process design and management 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 but also of taking the lead as needs dictate. An ability to motivate team members for common progress is essential.
- Strong attention to detail essential.
- Experience of providing guidance and assistance/training to team members.
- Excellent interpersonal, communication (written and presentation) skills and organizational abilities are essential with an ability to liaise professionally and with diplomacy across all levels of staff in clear and succinct manner.
- 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 but also able to understand use of technology for improving the regulatory control environment.
