Vice President mfd - Financial Crime Compliance
Vice President mfd - Financial Crime Compliance
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
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Our client is a leading financial institution with a global presence and a reputation for excellence in banking services.
With a commitment to innovation and growth they combine deeprooted tradition with a forwardlooking approach offering toptier financial services. They are seeking AntiFinancial Crime Compliance Investmentbanking Manager (Vice President) to join their team.
The AntiFinancial Crime Compliance Manager will be responsible for developing and implementing antimoney laundering (AML) and counterterrorism financing (CTF) strategies policies and procedures for Investmentbankingrelated products and services. This individual will play a critical role in ensuring the banks compliance with regulatory standards and enhancing the banks reputation as a secure provider of investment banking services.
Tasks
- Develop implement and maintain the AntiFinancial Crime (AFC) framework for the Investment Banking division.
- Ensure compliance with all relevant local and international regulations including AML CTF sanctions and antibribery/corruption laws.
- Conduct thorough risk assessments and develop riskbased approaches to mitigate potential financial crime risks.
- Lead investigations into potential instances of financial crime including money laundering fraud and sanctions violations.
- Provide guidance and training to business units on AFC policies procedures and best practices.
- Collaborate with regulators law enforcement and industry bodies to remain current on regulatory developments and trends in financial crime.
- Prepare and deliver periodic compliance reports to senior management and the board.
- Oversee transaction monitoring KYC reviews and client onboarding processes to ensure they meet regulatory requirements.
- Liaise with the legal team and external auditors on AFCrelated matters.
Requirements
- Bachelors or Masters degree in Law Finance Business Administration or a related field.
- Several years of experience in AFC compliance preferably within investment banking or consultancy environment.
- Deep understanding of international financial crime regulations (e.g. AMLD FATF OFAC etc.).
- Strong analytical investigative and decisionmaking skills.
- Excellent communication and interpersonal skills.
- Ability to work in a fastpaced environment and handle multiple priorities.
- Professional certification in AML or financial crime compliance (e.g. ACAMS ICA) is highly desirable.
- Fluency in English and German
Benefits
- Competitive Salary: A marketleading salary package with performancebased bonuses.
- Professional Development: Access to continuous learning opportunities including training workshops and conferences.
- Flexible Working Arrangements: flexible hours to promote worklife balance.
- Health and Wellbeing: Comprehensive health insurance including dental and vision along with wellness programs.
- Retirement Plan: Attractive pension plan with employer contributions.
- Vacation and Time Off: Generous vacation allowance plus additional leave options.
- Work Environment: A dynamic collaborative and inclusive culture with a focus on innovation and excellence.
- Networking Opportunities: Exposure to a broad network of financial industry professionals and participation in exclusive events.
Our client is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Employment Type
Full Time
