Head of Compliance - Anti Financial Crime (m/f/d)

In this role, you conduct the Anti Financial Crime Division within the Compliance area with the fight against money laundering and terrorist financing as well as financial sanctions from the Second Line of Defense. You take responsibility as monetary policy officer (GWB). Your task is to identify, evaluate and effectively control money laundering and sanction risks. To do this, you develop preventive strategies and internal security measures with your team in close cooperation with the departments, conduct risk analyses, monitor control systems and develop trainings that you successfully establish in the company. You influence product design and processes in sales, operations, risk management, IT and other key business areas. You are the central contact person(s) for the Executive Board, Supervisory Boards, External Auditors and Auditors and have a direct technical report line to the CEO. You move in a sensitive area of confidentiality and exchange with other regulated financial service providers and supervision within the legally permitted framework. You lead a team of highly qualified experts and develop them professionally and personally. Overall, you assume a very responsible role that requires high risk awareness and is subject to close supervisory control.

You are an expert in combating money laundering, terrorist financing and financial sanctions with many years of experience in this field and have a legal background. You know the different types of money laundering, their methods and the risks associated with it, and ideally bring experience as (deputy) GWB. You act in a solution-oriented manner, implement measures reliably and draw your attention through a quick understanding. You have deeper knowledge in the financial industry, especially in banks or insurance companies, and understand products, product risks and the special features of the insurance industry. You bring leadership experience and take responsibility. You are strong in communication, are able to make informed decisions, to represent them clearly and also to enforce yourself in difficult situations. Very good knowledge of German and English complete your profile.

Mobility: possibility for car and job-ride leasing, grant to the job ticket, sufficient parking and direct public transport Flexibility: Flexible working hours and home office? No problem! Work up to 60% out of the Home Office Well-being: operating restaurant, modern campus, ergonomic jobs, in-house café with bakery and massage studio on campus Precautions: Occupational pensions, asset-effective benefits, possibility to become AXA shareholders as well as discounted employee maturity for insurance