J.P. Morgan SE Money Laundering Reporting Officer
vor 2 Wochen
Make your mark as a exceptional leader within our EMEA Compliance team. As the Head of Global Financial Crimes Compliance (GFCC) for the European Economic Area (EEA), within EMEA Compliance you will provide strategic, operational and execution leadership, contributing to both the Morgan SE (JPMSE) Compliance and Europe Middle East & Africa (EMEA) GFCC senior management teams, in addition, you will serve as Money Laundering Reporting Officer (MLRO) for JPMSE.This Managing Director role is based in Frankfurt and involves overseeing EEA GFCC teams across various lines of business, including Commercial and Investment Banking, Private Banking and International Consumer. The role will report into JPMSE Chief Compliance Officer.Job responsibilitiesLead and manage a large team of seasoned Compliance professionals across JPMSE Head Office and its 14 EEA and UK branches. Oversee all aspects of the GFCC program, including AML, Transaction Monitoring, Investigations, Sanctions, Risk Assessment and KYC Policy.Cultivate and maintain strong relationships with senior business stakeholders in Europe and globally, offering expertise in assessing financial crime and sanctions risks for new and existing businesses.Provide second line leadership to build of AML program to align to EU AML reform requirements.Contribute to the development, review and feedback on risk assessments, higher-risk client types, KYC and client escalations.Provide input into New Business Initiatives inclusive of European International Consumer, evaluating the Financial Crime risk impact on proposed new products and services.Escalate and update relevant senior-level committees and forums for JPMSE and EMEA, including JPMSE Board and Risk Committee.Stay informed on industry trends, regulatory changes, expectations, and emerging risks, anticipating areas of regulatory focus.Engage proactively with country and regional regulators and law enforcement bodies. Foster a strong escalation culture to ensure consistent execution of a robust control and challenge environment concerning financial crime and sanctions.Collaborate closely with the JPMSE Chief compliance Officer and EMEA Head of GFCC, providing broader leadership beyond EEA GFCC matters.Develop and nurture talent, ensuring the JPMSE team possesses the right mix of skills to adapt to rapidly changing environments, business developments, and financial crime risks.Required qualifications, capabilities and skillsStrong executive presence with the ability to inspire a large, geographically dispersed organisation.Proven ability to establish a strategic vision and drive strong outcomes and results.Demonstrated ability to influence and lead across a broad stakeholder group.Excellent analytical and problem-solving skills, with an inquisitive nature and comfort in challenging current practices. Ability to lead change through an entrepreneurial mindset.High level of professionalism, self-motivation, and a sense of urgency.Excellent communication and presentation skills, with the ability to interface with and influence key internal and external stakeholders and foster collaboration.Strong leadership and management skills, with a proven ability to build and lead high-performing teams.Extensive experience in Financial Crime, Compliance or Risk Management at a Global or Regional Financial Institution, with strong knowledge of products, services, and client types across wholesale and retail banking.Previous experience dealing with global and European significant regulatorsLLB/BA/BS or equivalent degree
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Anti-money Laundering Compliance Officer
vor 1 Woche
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Money Laundering Officer
vor 22 Stunden
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Anti-money Laundering Officer
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Global Financial Crimes Compliance
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Frankfurt am Main, Hessen, Deutschland JULIUS BAER Vollzeit 60.000 € - 90.000 € pro JahrAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Die Abteilung Anti-Money-Laundering (AML) ist zuständig für Fragestellungen rund um die Prävention von Geldwäsche und...
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Deputy Anti-money Laundering Officer
vor 1 Woche
Frankfurt am Main, Deutschland Bank of America Vollzeit**Job Title**: Deputy Anti Money Laundering Officer **Corporate Title**:Vice President **Location**: Frankfurt **Company Overview**: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,...
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Frankfurt am Main, Deutschland JPMorganChase VollzeitThis is a chance to take over a dynamic, developing and challenging role in a fast growing and paced environment. As an Associate within our Finance Reporting team, you will assist in the production and oversight of our IFRS and Local German GAAP (HGB) financials. You will also actively participate in the preparation of the annual financial statements under...
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Deputy Money Launder Reporting Officer
vor 2 Wochen
Frankfurt am Main, Deutschland AllUnity GmbH Vollzeit**Location**: Hybrid, Germany Based, preferably Berlin or Frankfurt am Main About Us AllUnity is a forward-thinking infrastructure provider dedicated to enabling secure, on-chain payments. On our journey to becoming a BaFin-regulated entity, we are focused on issuing a MiCAR-compliant EUR-denominated stablecoin. Backed by a consortium of industry-leading...
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Spezialist Anti Money Laundering
vor 2 Wochen
Frankfurt am Main, Deutschland Hays Vollzeit**Spezialist Anti Money Laundering** (m/w/d) **Anstellung bei der Hays Professional Solutions GmbH** **Frankfurt am Main** **Startdatum: sofort** Referenznummer: 751925/1 **Bewerbung starten** **Ihre Aufgaben**: - Sie prüfen Kundendaten über ein Monitoring-System im Zahlungsverkehr und bei Neukunden anhand der aktuellen Rahmenparameter, um...
