Teil von Phaidon International
Teil von Phaidon International
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We are partnering with a leading international banking and capital markets organisation to appoint an experienced Financial Crime professional to its Frankfurt business.This is a senior, highly autonomous position within a sophisticated Corporate & Institutional Banking and Capital Markets environment. The successful candidate will act as a key Fi...
Key ResponsibilitiesConduct and oversee complex AML investigations, transaction monitoring reviews, and suspicious activity assessments.Review and approve KYC, CDD, and EDD cases, including higher-risk customers, sanctions screening, and PEP assessments.Support the enhancement of AML policies, procedures, controls, and quality assurance processes.P...
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...
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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...
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...