Senior Deputy Money Laundering Officer

Location

Berlin

Contract

Full time

Job Category

Legal, Compliance & Governance

**THE ROLE & THE TEAM**:
We are currently looking for a Deputy Money Laundering Reporting Officer for Zalando Payments GmbH (“ZPS”). You have a strong regulatory, internal controls, payment experience and AFC risk management background in a high pace and tech driven environment.

You will be the appointed Deputy MLRO. You will form part of a highly motivated and diverse global AFC team. You will deal with a well-integrated broad array of governance, AFC risk management and compliance-related topics covering Anti-Money Laundering, Terrorism Financing and Sanctions to fulfil the regulatory obligations. In addition you will cover regulatory Compliance topics.

**INCLUSIVE BY DESIGN**

**WHAT WE’D LOVE YOU TO DO (AND LOVE DOING)**:

- Be the designated Deputy Money Laundering Reporting Officer, serving together with the MLRO as the point of contact for regulators and other major authorities as well as internal stakeholders.
- Overseeing complex case investigations, sanctions reviews, and other AML related processes
- Support in leading core initiatives to improve the overall AML/ AFC setup taking into consideration innovative and scalable solutions
- Implement and improve local characteristics based on the local regulatory challenges and the group’s standard
- Work alongside multiple stakeholders within AFC and in the business to ensure a scalable and efficient platform
- Support the MLRO in maintaining a solid relationship with German and other European regulatory authorities with a proactive attitude
- Analysis of complex data as well as the derivation of necessary control measures
- Overseeing the reporting of suspicious activity to German authorities
- Prepare and present money laundering and financial crime management information to senior stakeholders
- Provide training and cooperate on key topics with the Compliance & AFC team based in Berlin

***WE’D LOVE TO MEET YOU IF**:

- ** Background**:

- A university degree in economics, law, business, or other relevant areas,
- Professional experience gained in an anti-financial crime or compliance or risk management role, with at least 3+ years, ideally in the payment sector.
- ** Skills**:

- Experiences being in a regulated appointed role (prior roles should include at least a Deputy MLRO)
- A professional Financial Crime qualification from an internationally recognised body (e.g. ICA, ACAMS) would be beneficial
- Fluent in German & English
- Strong team player, analytical, advisory, communication and presentation skills, and proactive initiative are among your strengths
- Attentive to detail
- Knowledge of the German regulatory environment and relevant processes with regard to topics such as KYC, financial crime risk assessment, transaction monitoring, fraud / terrorist financing, sanctions / embargoes, and screening (payment and e-money institution)

**ABOUT ZALANDO**:
It’s the perfect time to join Zalando on our journey, from being a pioneer in the world of e-commerce, to the starting point for fashion in Europe. We connect customers, brands, and partners across 23 markets.

Help us drive digital and sustainable solutions for fashion, logistics, advertising and research, bringing head-to-toe fashion to more than 49 million active customers through a team of diverse skill-sets, cultural backgrounds, and interests.

**Recruiter**
Elizabeth Eke

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