Head of the Money Laundering Department (m/f/d)

Come to the team Sparkasse Apply now at www.sparkasse-kraichgau.de/karriere As a management of money laundering, you are responsible for compliance and strategic implementation of the money laundering law as well as related regulations and are constantly developing our overall solution in this area. You guide your team motivatingly and help to keep the expertise at a high level permanently. You create and update the institution's own risk analysis and derive appropriate control and risk coverage measures. You regularly inform all employees through newsletters and training on the relevant topics, act as contact persons and exchange regularly with the compliance officer. In addition, you coordinate the exchange with supervisory and prosecution authorities, representing the Savings Bank in all matters of anti-money laundering and prevention to the outside and conducting samples in downstream companies. You process internal suspicion reports and decide on their forwarding to the central office for financial transaction investigations. The responsibility for the AML tool and ensuring the IT compliance of the applications used in the area of responsibility are also part of your task, such as reporting to the Executive Board and Supervisory Boards, as well as taking into account embargo rules and financial sanctions.

Savings banks/bank operators or comparable financial statements Professional experience as a money laundering officer and ideally already leadership experience Knowledge of the relevant legal bases (GwG, KWG, MaRisk, FATF recommendations) High quality awareness as well as a structured and analytical way of working to evaluate complex facts and to meet regulatory requirements Good PC knowledge, experience in handling AML software and carrying out risk analyses Embossed communication skills and a safe occurrence Efforts to make decisions and enforcement Team-oriented operation, integrity and a high level of confidentiality