Senior Compliance Officer with a focus on Money Laundering / AML (m/f/d)

Takeover of the role of the ombudsman in Germany and function as a central body in combating fraud Implementation of the compliance monitoring program and the continuous updating of risk analyses on compliance-relevant topics Bringing in interactions with supervisory authorities and internal and external auditors Working in projects by training and consulting colleagues on compliance issues, such as product launches, process optimizations or outsourcing activities Creation of regular internal and external reporting Development and implementation of Level 2 Compliance role within the pan-European banking group Design and introduction of continuous processes (front-to-end) to control and limit risks in the area of financial crime Monitoring of transactions with increased risk within the portfolio of Germany, including the transfer of relevant incidents from transaction monitoring and processing of sanctions Technical support for Know-Your client or Know-Your Partner Requirements for Wealth Management Customers cooperation in product authorisation and outsourcing processes and support in internal and external audits; also continuous maintenance and improvement of the level 2 compliance framework

Successfully completed studies At least five years of professional experience with a bank in the context of combating financial crime Experience as the (deputy) money laundering officer accepted by the BaFin is desired Ideal knowledge in asset management Comprehensive understanding of the relevant legal and regulatory requirements Safe know-how in cooperation and communication with supervisory authorities Excellent discretion, high care and very good organizational skills Strong analytical competence and experience in investigative work Impressed awareness of appropriate proportionality in the sense of a risk-oriented approach Ability to critical thinking and sound professional judgment Secure diplomatic appearance and strong team idea German language skills are mandatory and very good English skills

Varied and responsible position Activities in a prestigious private bank Attractive remuneration and comprehensive social benefits Opportunities for further professional development and further training Engaged and motivated team