Senior Compliance Officer AML
vor 6 Stunden
Your team
Following the successful establishment of its European headquarters in Frankfurt am Main, Pictet & Cie (Europe) AG (BPAG) is seeking to strengthen its European and German compliance team in Frankfurt am Main with a Senior Compliance Officer/AMLRO.
BPAG operates across Europe, with branches in Luxembourg, Spain, Monaco, France, Italy and the UK. Its subsidiary, the life insurance broker Pictet Life Insurance Advisors, is based in Paris.
Your role
You will act as the Senior Compliance Officer/AMLRO for Germany and the BPAG group, while also serving as the BPAG's head office representative at the European headquarters in Frankfurt am Main.
In this role, you will report directly to the European Chief Compliance Officer and the Chief Risk Officer.
Your profile
As a Senior Compliance Officer/AMLRO, you have proven experience in preventing money laundering and terrorism financing in the financial sector and are skilled in the design and implementation of processes. You are keen to grow professionally and thrive on daily challenges. Discretion and confidentiality are second nature to you and you have strong German and English language skills.
We offer:
A diverse and responsible position in a prestigious private bank, with attractive remuneration and comprehensive benefits. Opportunities for professional development and further training are offered, and participation in these is highly valued.
We welcome you to join our dedicated and motivated team
Note
We will not accept any CVs via agencies
Diversity & Inclusion
Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.
-
Crypto - Head of Compliance & AML (m/f/d)
vor 7 Stunden
Frankfurt am Main, Hessen, Deutschland Page Executive Vollzeit 100.000 € - 120.000 € pro JahrOpportunity to enter the rising Crypto industryJoin a company at a pivotal time of change and growthAbout Our ClientOur client is an innovative Crypto company, which is at an exciting stage of growth and development and based in Frankfurt.Job DescriptionStrategic and operational leadership of the Compliance & AML department, reporting directly to senior...
-
Head of AML
Vor 6 Tagen
Frankfurt am Main, Hessen, Deutschland AllUnity GmbH Vollzeit 80.000 € - 120.000 € pro JahrLocation: Germany based, preferably in Frankfurt am Main About Us AllUnity is an innovative joint venture between DWS Group, Flow Traders, and Galaxy Digital, operating as a BaFin-regulated e-money institution. The company's mission is to create a new infrastructure for Europe's digital financial markets by issuing a regulated euro stablecoin. AllUnity...
-
Manager AML
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland Selby Jennings Vollzeit 80.000 € - 120.000 € pro JahrÜber das Unternehmen:Unser Kunde ist eine international führende Unternehmensberatung, die sich auf hochwertige Beratungsleistungen für Kund:innen aus verschiedenen Branchen spezialisiert hat. Integrität, regulatorische Expertise und exzellente Compliance-Lösungen stehen im Mittelpunkt der Arbeit.Ihre Aufgaben:Verantwortung für die operative Leitung...
-
AML & Compliance Section Manager (m/w/d)
vor 10 Stunden
Frankfurt am Main, Hessen, Deutschland Honda Bank GmbH Vollzeit 60.000 € - 120.000 € pro Jahr'There is only one future ahead of us, and that is the one that consists of our dreams – provided we have the courage to break with convention.' - Soichiro HondaOur philosophy is based on equality, respect and the initiative to implement creative ideas. We want to pass on the joy we get from creating and selling our products to our customers through our...
-
AML Governance Specialist
Vor 7 Tagen
Frankfurt am Main, Hessen, Deutschland C24 Bank GmbH Vollzeit 60.000 € - 80.000 € pro JahrDie C24 Bank ist Teil der CHECK24 Gruppe.Unser Anspruch ist es eine neue Dimension im mobilen Banking zu stellen. Du kannst hier ganz vorne mit dabei seinDu möchtest das Wachstum und die Ausgestaltung einer mobilen Bank mitgestalten? Digitale Geschäftsmodelle begeistern Dich, Du bist neugierig und bringst Leidenschaft für Veränderungen mit?Dann freuen...
-
Senior-Referent Compliance
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland DZ BANK AG Vollzeit 60.000 € - 90.000 € pro JahrDas erwartet SieAls Senior-Referent (m/w/d) entwickeln Sie selbstständig die Operationalisierung rechtlicher Anforderungen, aktualisieren diese regelmäßig und spezifizieren die fachlichen Prozessschritte unter Einsatz agiler Arbeitsmethoden.Sie bereiten das Operationalisierungsgremium vor und unterstützen die KYC-Gremien.Sie koordinieren sowie fördern...
-
Associate General Regulatory Compliance
Vor 7 Tagen
Frankfurt am Main, Hessen, Deutschland Baumann Unternehmensberatung Vollzeit 80.000 € - 130.000 € pro JahrFrankfurtAssociate General Regulatory Compliance & Anti Money LaunderingUnser Klient ist eine führende internationale Full-Service-Wirtschaftskanzlei mit mehreren tausend Mitarbeitern weltweit. Die Beratung hat den Anspruch in all ihren Tätigkeitsfeldern marktführend zu agieren. Im Rahmen einer Nachfolgeregelung suchen wir Sie als Associate General...
-
Compliance Officer
Vor 7 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...
-
J.P. Morgan SE Money Laundering Reporting Officer
vor 7 Stunden
Frankfurt am Main, Hessen, Deutschland JPMorganChase Vollzeit 120.000 € - 250.000 € pro JahrDescriptionMake 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 J.P Morgan SE (JPMSE) Compliance and Europe Middle East & Africa...
-
Deputy MLRO
vor 11 Stunden
Frankfurt am Main, Hessen, Deutschland Selby Jennings Vollzeit 80.000 € - 120.000 € pro JahrWe are currently supporting a well-established international corporate bank in Frankfurt in their search for a Deputy Money Laundering Reporting Officer (Deputy MLRO). This is a key compliance leadership role within the German branch, offering exposure to cross-border operations and regulatory engagement.Key Responsibilities:Support the MLRO in managing the...
