Teil von Phaidon International
Teil von Phaidon International
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What you'll be doingAdvising banks and financial institutions on AML, KYC and regulatory complianceSupporting clients across the cooperative banking, savings bank, regional and specialist banking sectorsAnalysing and implementing AMLR and wider AML regulatory requirementsReviewing and optimising KYC, CDD and AML processesConducting regulatory gap a...
Key ResponsibilitiesLead and further develop the German Compliance functionIdentify, assess and monitor Compliance risks across areas including AML, sanctions, MiFID/WpHG, fraud prevention and ethicsMaintain and develop Compliance policies, procedures and internal controlsAct as a key Compliance adviser to management and operational business functi...
Requirements* Several years of experience in Outsourcing Management, Third-Party Risk Management (TPRM), Vendor Governance, Operational Risk, Compliance, Audit, or a related function.* Experience within a regulated financial services environment such as banking, insurance, asset management, fintech, or payment services.* Strong understanding of out...
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This position offers the opportunity to play a key role in safeguarding the institution against money laundering, terrorist financing, fraud, and other financial crime risks while contributing to the enhancement of regulatory compliance processes and controls.Key ResponsibilitiesMonitor and assess new legal and regulatory developments relating to A...
This is an excellent opportunity for a compliance, governance, risk or outsourcing professional looking to take ownership of regulatory outsourcing topics while working closely with senior stakeholders across the business.Key ResponsibilitiesOversee compliance with regulatory requirements relating to outsourcing and third-party arrangements.Coordin...
Senior Regulatory Reporting AnalystLocation: Washington D.C. AreaJob Type: Hybrid, 1 day WFHSalary: $130-170k/year Client/Job Summary:Our client is a commercial bank looking for a Senior Regulatory Reporting Analyst to manage the regulatory and public company reporting. This role partners closely with leadership and external auditors to ensure accu...