Deputy MLRO (m/w/d)
This position is offered by a top financial services provider that delivers asset-based financing solutions across diverse sectors. The organization is recognized for its robust compliance framework, international reach, and dedication to responsible business practices. It fosters a collaborative work culture and supports long-term professional growth.
Main Responsibilities
- Ensure adherence to national and international anti-money laundering regulations
- Apply group-wide due diligence standards in line with the German Money Laundering Act (GwG)
- Provide expert guidance to internal departments on AML and KYC matters
- Lead internal compliance assessments, especially in coordination with the parent company
- Monitor AML workflows, conduct internal checks, and enhance control mechanisms
- Act as liaison for regulatory bodies, law enforcement, and both internal and external auditors
- Carry out tailored risk assessments for the organization
- Contribute to internal change initiatives and compliance-related projects
- Develop and deliver training programs and preventive strategies for staff
Candidate Profile
- Academic background in business, law, or a related discipline
- 5-7 years of experience in combating money laundering, terrorist financing, and financial crime within the financial industry
- Fluent in both German and English, with strong communication skills
- In-depth understanding of relevant legal and regulatory frameworks
- Comfortable interacting with supervisory authorities
- Skilled in using Microsoft Office applications
- Strong analytical thinking and ability to assess complex issues holistically
- Highly organized, detail-oriented, and capable of working independently
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