Deputy MLRO mfd
Deputy MLRO mfd
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
We are seeking a highly motivated and experienced professional to join our client an international financial institution as a Deputy MLRO. This position offers a unique opportunity to play a key role in enhancing and maintaining the banks AntiMoney Laundering (AML) and CounterTerrorism Financing (CTF) framework in a dynamic fastpaced environment.
Tasks
- Support the MLRO in developing implementing and monitoring the banks AML and CTF policies and procedures.
- Conduct risk assessments and provide strategic advice on AML/CTF risks.
- Ensure timely and accurate submission of Suspicious Activity Reports (SARs) to relevant authorities.
- Oversee customer due diligence (CDD) enhanced due diligence (EDD) and transaction monitoring processes.
- Collaborate with internal stakeholders to promote a strong compliance culture and deliver AML/CTF training across the organization.
- Stay updated on regulatory developments and ensure the banks compliance framework aligns with German and EU regulations.
- Act as a point of contact for regulators and law enforcement agencies.
- Assist in internal audits and regulatory inspections ensuring the effective closure of findings.
- Prepare and present regular reports to senior management and the board on AML/CTF matters.
Requirements
- Bachelors or Masters degree in Law Business Finance or a related field.
- several years of experience in AML/CTF preferably in a deputy MLRO role within the banking sector.
- Strong knowledge of German AML laws EU directives and global sanctions regimes.
- Excellent analytical and problemsolving skills with attention to detail.
- Effective communication and leadership abilities with fluency in German and English.
Benefits
- Competitive salary package with performancebased bonuses.
- Comprehensive health insurance and pension scheme.
- Flexible working hours and hybrid work options.
- Opportunities for professional development and continuous learning.
- A collaborative and inclusive work environment with a strong emphasis on employee wellbeing.
Our client is an equalopportunity employer and are committed to creating a diverse and inclusive environment. We welcome applications from candidates of all backgrounds and experiences.
Employment Type
Full Time
