Group Lead

vor 2 Wochen

Frankfurt am Main, Deutschland MAM Gruppe Vollzeit

**Tasks**: - You are the group leader for the "Monitoring & Screening" themes of sanctions monitoring, correspondent bank monitoring, and money laundering transaction monitoring. - You are in charge of implementing and adhering to legal and regulatory requirements pertaining to monitoring and screening concerns, including the further development of standards and procedures. - They provide advice to business units on complicated concerns such as money laundering, embargoes, and sanctions. - You are the primary point of contact for external bodies such as supervisory agencies, the Bundesbank, auditors, and internal bank departments. - You develop concepts, training courses, and statements on the issues of sanctions monitoring, money laundering, and correspondent bank monitoring, as well as foreign trade financing, and you ensure MIS reporting delivery. - You create and maintain the internal set of rules (policy and processes), as well as define the actions to be taken. - You coordinate and control day-to-day operations with your team. - You will actively lead and support the continued development of the existing procedures and team. **Requirements**: - Completed studies in economics or law with distinction. - Many years of professional expertise in money laundering and fraud prevention, preferably with credit institutions, financial service providers, or an auditing firm. - Understanding of a bank's customer, product, and transaction-related business operations, as well as its domestic and overseas group companies and branches. - IT knowledge of parameterizing sanctions checks or Fast Sanctions Testing is preferred. - You speak English fluently in business. - Many years of managerial experience in team management in a variety of settings. - You have a high level of responsibility, dependability, cooperation, and good analytical skills. - You are dedicated, loyal, and cooperative when working as part of a team. - Excellent analytical abilities; independent, disciplined work style; and great motivation. - Excellent communication and persuasive abilities, as well as aggressiveness

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