Associate m/f/d- Financial Crime Outsourcing

vor 1 Monat

Frankfurt, Deutschland Hirschman Associates Vollzeit

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients.

We are seeking a Financial Crime Associate to join our client's team as the Financial Crime Outsourcing & Reporting Professional.

Tasks
  • Oversee Key Performance Indicators (KPIs) related to outsourced alert management and other outsourced services as required.
  • Track and maintain Key Quality Indicators (KQIs) for outsourced alert handling and additional outsourced services as needed.
  • Ensure that external service providers adhere to agreed-upon performance standards and service levels.
  • Analyze KPI data to spot trends and identify areas that could benefit from improvements.
  • Analyze KQI data to detect patterns and recommend improvements.
  • Develop detailed reports on compliance operations, findings, and suggested actions.
  • Assist in the creation and refinement of reporting templates and tools.
  • Monitor and manage the reporting of system and control failures to ensure timely notification to regulators and internal stakeholders.
  • Support the management of increased demands from internal and external auditors concerning outsourced Financial Crime activities.
  • Contribute to the broader financial crime compliance program, as needed.
  • Identify and promptly escalate critical issues to the Head of Financial Crime or the Financial Crime Investigations and Analytics Manager for further direction or action.
  • Facilitate communication with other teams within Compliance and across different departments.
  • Assist the Financial Crime team with strategic initiatives and projects.
  • Ensure that relevant policies and procedures are updated and maintained.
  • Provide support to the Financial Crime team with tasks such as policy revisions, risk assessments, and audit preparations, as necessary.
  • Participate in compliance training and keep up to date with relevant regulations and industry best practices.
Requirements
  • Some experience in a compliance role, ideally within the german banking or financial services sector.
  • Familiarity with transaction monitoring tools, regulatory standards, and key financial crime concepts is advantageous.
  • Strong analytical skills with the ability to make data-driven assessments.
  • Excellent communication skills, both written and verbal, especially when dealing with challenges.
  • A basic understanding of banking products and services is preferred.
  • Proficiency in IT, especially with Microsoft Excel.
  • A strong eagerness to learn and grow in the role.
  • Self-motivated and capable of working well within a team.
Benefits
  • Attractive salary package commensurate with experience and qualifications.
  • Comprehensive health insurance and access to fitness facilities.
  • Flexible working hours and generous vacation policy.
  • Opportunities for continuous learning and professional development, including support for certifications and advanced degrees.
  • Competitive pension plans to ensure your financial security.
  • Collaborative and inclusive work environment with a strong emphasis on teamwork and mutual respect.
  • Employee discounts, subsidized meals, and public transport assistance.

Our client is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.



We, from Hirschman Associates, specialize in the Banking and Financial services Sector, within the D-A-CH region, with a particular focus on Compliance, Legal, Risk, and other Mid- to Senior level roles in Middle- and Back-office. We place great emphasis on being discreet and professional, ensuring that all our processes are conducted with the utmost sensitivity and confidentiality.

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