Country Compliance Officer
Vor 3 Tagen
**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed. - Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries. - Overseeing the monitoring of adherence to Citi's Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials. - Interacting and working with other areas within Citi, as necessary. - Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas. - Additional duties as assigned. - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior stakeholders and /or other team members. **Qualifications**: - Knowledge of Compliance laws, rules, regulations, risks and typologies - Must be a self-starter, flexible, innovative and adaptive - Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization - Strong written and verbal communication and interpersonal skills - Ability to both work collaboratively and independently; ability to navigate a complex organization - Advanced analytical skills - Ability to both work independently and collaborate with team members - Excellent project management and organizational skills and capability to handle multiple projects at one time - Demonstrated knowledge in area of focus **Education**: - Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree a plus**Job Family Group**: Compliance and Control - **Job Family**: Compliance Risk Management - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. **Accessibility at Citi **. View the " **EEO is the Law** " poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Country Compliance Officer
vor 1 Woche
Frankfurt am Main, Deutschland Citi Vollzeit**Job Title**: Country Compliance Officer (Germany) - Vice President **Business**: ICRM **Division**: ICRM - Cross Enterprise & COO (Germany - Country Compliance) **Officer Title**: VP **C-Grade**: C13 **Location**: Frankfurt **Legal Entity**: CGME **Responsibilities**: Participating in the design, development, delivery and maintenance of best-in-class...
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Anti-money Laundering Compliance Officer
vor 1 Woche
Frankfurt am Main, Deutschland Citi Vollzeit**Title**: Anti Money Laundering Compliance Officer **Business**: Independent Compliance Risk Management **Division**: Financial Crimes **Officer Title**: VP **C-Grade**: C13 **Reporting to**: Country AMLCO for CEP Germany **Location**: Frankfurt **Legal Entity**: CGME The Compliance Anti Money Laundering Risk Management Officer is a senior professional...
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Compliance Officer
Vor 6 Tagen
Frankfurt Am Main, Deutschland Tomra VollzeitCompany Description Why TOMRA Today, we are not utilizing resources in a sustainable way. In fact, the world is only 9% circular, meaning much of the Earth’s precious resources are only used once, leaving huge untapped potential for more sustainable resource management. TOMRA provides cutting-edge solutions for optimal resource productivity within the...
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Compliance Officer
Vor 6 Tagen
Frankfurt am Main, Deutschland Moody's VollzeitMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. The Compliance Officer will work in an evolving regulatory environment and will assist the Compliance Department, in particular the EMEA Compliance team in developing, implementing and administering the Company's compliance program. The individual will...
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Compliance Officer
vor 1 Tag
Frankfurt am Main, Deutschland Quipu VollzeitWe are looking for a Compliance Officer to join our team in FRANKFURT. **What we expect from you**: **Experience**: - Experience in compliance, risk or audit, preferably in a technology environment - Experience in working with geographically distributed and remote team members - University degree in Law, Risk Management, Compliance, Computer Science, or a...
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Chief Compliance Officer
vor 2 Wochen
Frankfurt am Main, Deutschland Broadgate VollzeitChief Compliance Officer Location: Germany Sector: Investment Solutions Overview Lead the compliance function for an investment firm in Germany. Full ownership of regulatory strategy, BaFin interactions, and the firm’s compliance framework. High visibility, direct impact, and Board-level exposure. Key Responsibilities Act as main contact for BaFin and...
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Compliance Officer
Vor 6 Tagen
Frankfurt am Main, Deutschland Saxton Leigh Vollzeit**THE COMPANY**: Our client is an international commercial bank, with assets of over $20 billion. They are looking for a Compliance Officer for their branch in Frankfurt. **THE RESPONSIBILITIES**: - Ensuring compliance with the regulations specified by BaFin - Initiating the development and adaptation of the necessary activities as well as monitoring...
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Compliance Officer
Vor 6 Tagen
Frankfurt am Main, Hessen, Deutschland Von Poll Vollzeit 40.000 € - 60.000 € pro JahrCompliance Officer (w/m/d)in Frankfurt am Main - WestendIhre AufgabenDu arbeitest in einem Team an forensischen Sonderuntersuchungen zur Aufklärung wirtschaftskrimineller Sachverhalte – mit Fokus auf Betrug, Untreue, Korruption sowie Datenmanipulation und Verstöße gegen das GeschGehG (Gesetz zum Schutz von Geschäftsgeheimnissen).Forensische Auswertung...
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Country HR Business Partner
vor 1 Woche
Frankfurt am Main, Deutschland Verizon Vollzeit***When you join Verizon** Verizon is one of the world’s leading providers of technology and communications services, transforming the way we connect across the globe. We’re a diverse network of people driven by our shared ambition to shape a better future. Here, we have the ability to learn and grow at the speed of technology, and the space to create...
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Country HR Officer for Germany
vor 1 Woche
Frankfurt am Main, Deutschland Citi VollzeitThis role will collaborate with HR colleagues to focus on providing HR advice to multiple client groups within a heavily matrixed organization environment and multiple lines of business. The incumbent will work with stakeholders across the globe, and partner with corporate colleagues to develop strategic initiatives, design organizational and people plans...
