MLRO - Banking - Frankfurt (m/f/d)
Overview:
Join a leading financial institution with a global presence and a strong commitment to building better financial futures. This role offers the opportunity to be part of a collaborative and supportive team, contributing to the integrity and compliance of the organization.
Key Responsibilities:
- Lead and manage the MLRO function.
- Develop and maintain AML policies, procedures, and controls in line with regulatory requirements.
- Draft and update risk analyses related to money laundering, terrorist financing, and criminal activity.
- Conduct regular and ad-hoc monitoring activities, document findings, and ensure remediation of deficiencies.
- Oversee outsourced AML-related security measures.
- Advise internal departments on AML compliance and implementation of security measures.
- Support and develop MLRO team members and monitoring staff.
- Ensure reliability checks for new and existing employees.
- Monitor business relationships and transactions using appropriate systems.
- File suspicious activity reports with the Financial Intelligence Unit (FIU) and initiate criminal complaints when necessary.
- Design and deliver AML training programs for relevant staff.
- Act as the main contact for internal and external auditors on AML-related matters.
- Provide regular and ad-hoc reports to senior management and supervisory bodies.
Candidate Profile:
- Minimum 5 years of experience in Anti-Money Laundering.
- Strong academic background, ideally with compliance or legal qualifications.
- Proven experience in implementing and managing AML monitoring systems.
- Native or near-native proficiency in German/English.
FAQs
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