Aktuelle Jobs im Zusammenhang mit Senior Investment Banking Compliance Officer - Frankfurt am Main, Hessen - Hirschman Associates
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Investment Banking Professional
vor 4 Wochen
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Investment Banking Professional
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Banking Consult Executive Search VollzeitAbout the RoleWe are seeking a highly motivated and experienced professional to join our team as an Investment Banking Analyst. As a key member of our Corporate Finance team, you will be responsible for working on mid-cap M&A transactions, financial modeling, research, and analysis.Key ResponsibilitiesDevelop and maintain complex financial models to support...
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Investment Banking Professional
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Banking Consult Executive Search VollzeitAbout the RoleWe are seeking a highly motivated and experienced professional to join our team as an Investment Banking Analyst. As a key member of our Corporate Finance team, you will be responsible for working on mid-cap M&A transactions, financial modeling, research, and analysis.Key ResponsibilitiesDevelop and maintain complex financial models to support...
Senior Investment Banking Compliance Officer
vor 2 Monaten
We are seeking a highly skilled and experienced Senior Investment Banking Compliance Officer to join our client's team at Hirschman Associates. As a leading recruitment agency specializing in the Banking and Financial services Sector, we are committed to delivering exceptional talent to our clients.
Key Responsibilities- Examination and support of capital market and securities transactions as well as contractual partners with regard to money laundering and sanction law requirements
- Technical support for the Investment Bank in Germany and the UK with regard to KYC/CDD processes and sanctions regulations
- Planning, implementation and documentation of monitoring activities
- Identification, conception and implementation of training measures
- Processing of AML/sanctions monitoring alerts in compliance with internal processes and audit-proof documentation
- Relevant experience in an investment bank or in an advisory environment
- Experience with securities law and technical processes of securities transactions and capital market transactions (IPOs, capital increases)
- 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.
- 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.
- Professional certification in AML or financial crime compliance (e.g., ACAMS, ICA) is highly desirable.
- Fluency in German and English
- Competitive Salary: A market-leading salary package with performance-based bonuses.
- Professional Development: Access to continuous learning opportunities, including training, workshops, and conferences.
- Flexible Working Arrangements: flexible hours to promote work-life balance.
- Health and Well-being: Comprehensive health insurance, including dental and vision, along with wellness programs.
- Retirement Plan: 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.
We, at Hirschman Associates, are committed to diversity and inclusion in our workforce and strive to create a welcoming environment for all employees.
