FINANCIAL CRIME COMPLIANCE MANAGER MFD

Our client is a leading financial institution committed to providing innovative financial solutions and maintaining the highest standards of integrity. As part of the banks journey they strive to contribute to the growth and success of their clients while upholding strong ethical values. Their diverse and dynamic team is dedicated to excellence and they are currently seeking a highly qualified individual to join them as an Assistant Vice President Financial Crime.

Tasks

As the Assistant Vice President Financial Crime you will play a crucial role in ensuring the banks compliance with antimoney laundering (AML) and counterterrorist financing (CTF) regulations. You will be responsible for implementing and maintaining effective financial crime prevention programs policies and procedures to safeguard the integrity of the bank and mitigate financial crime risks.

Key Responsibilities:

Strategy and Policy Development:

• Contribute to the development and enhancement of financial crime prevention strategies policies and procedures.
• Stay abreast of regulatory developments and industry best practices to ensure the banks compliance.

Risk Assessment:

• Conduct periodic risk assessments to identify and evaluate financial crime risks associated with the banks products services and customer base.
• Develop and implement risk mitigation measures based on the assessments.

Transaction Monitoring:

• Oversee the implementation and enhancement of transaction monitoring systems to detect and investigate suspicious activities.
• Ensure timely reporting of suspicious transactions to relevant authorities.

Training and Awareness:

• Develop and deliver training programs to enhance awareness and understanding of financial crime risks and compliance requirements.
• Provide ongoing training to staff on emerging threats and risk mitigation strategies.

Investigations and Reporting:

• Lead and coordinate investigations into potential financial crime activities.
• Prepare and submit regulatory reports and disclosures as required.

Collaboration:

• Foster effective collaboration with internal stakeholders including risk management legal and compliance teams.
• Liaise with external partners law enforcement and regulatory bodies as needed.

Requirements

• Bachelors degree in a relevant field or similar; advanced degree or professional certification (e.g. CAMS CFE) is a plus.
• Proven experience in financial crime prevention AML and CTF within the banking industry.
• Indepth knowledge of relevant regulatory requirements and industry best practices.
• Strong analytical investigative and communication skills.
• Fluent German and English language skills

Benefits

• Health Insurance
• Insurance Coverage
• Flexible Work Arrangements
• Professional Development
• Wellness Programs
• FamilyFriendly Benefits
• Transportation Benefits
• Employee Recognition
• WorkLife Balance
• Social and Recreational Activities
• Employee Discounts

We are looking forward to your application!