Senior Financial Crime Compliance Manager

vor 3 Wochen

Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit
Job Title: Senior Financial Crime Compliance Manager

We 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 digital asset services.

Key Responsibilities:
  • Develop and implement a robust Anti-Financial Crime (AFC) strategy tailored to crypto assets, including risk management frameworks and compliance procedures.
  • Identify, assess, and mitigate financial crime risks related to digital assets, including but not limited to money laundering, terrorist financing, and fraud.
  • Stay updated on relevant local, European, and international regulatory developments, and ensure our client adheres to AML, CTF, and KYC requirements related to crypto transactions.
  • Draft, review, and update AFC-related policies, especially those governing crypto products, in line with evolving regulations and best practices.
  • Oversee the design and implementation of monitoring systems for suspicious crypto transactions, ensuring timely reporting to regulators.
  • Provide expert advice to senior management, business units, and clients on AFC matters related to cryptocurrencies. Develop and conduct training programs for internal stakeholders on crypto financial crime risks.
  • Collaborate with other departments such as Legal, IT Security, and Digital Innovation to ensure a unified approach to managing financial crime risks.
  • Lead internal and external audit processes for crypto-related compliance. Prepare and submit reports to regulatory authorities and senior management.
Requirements:
  • Education: Degree in Law, Finance, Economics, or related field.
  • A certification in AML/CTF (e.g., CAMS, ICA) is highly desirable.
  • Experience: Several years of experience in compliance, with a focus on financial crime, preferably within the crypto or fintech sector.
  • Knowledge: In-depth knowledge of the crypto asset space and its associated financial crime risks, as well as regulatory frameworks in Germany and the EU (e.g., BaFin, MiCAR).
  • Skills: Strong analytical and problem-solving skills with a proactive and innovative mindset. Excellent communication and interpersonal skills for collaboration across departments and presenting to senior stakeholders.
  • Language: Fluency in English and German, both written and spoken.
What We Offer:
  • 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 are an equal opportunity employer and value diversity in our workforce.

Hirschman Associates specializes in the Banking and Financial services Sector, within the D-A-CH region, with a particular focus on Compliance, Legal, Risk, and other Mid- to Senior level roles in Middle- and Back-office. We place great emphasis on being discreet and professional, ensuring that all our processes are conducted with the utmost sensitivity and confidentiality.

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