Part of Phaidon International
Part of 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...
Für ein etabliertes Unternehmen im Energie Bereich mit Sitz in Hamburg suchen wir eine erfahrene Person für die Bilanzbuchhaltung.DEINE AUFGABENDu erstellst eigenverantwortlich die Jahresabschlüsse mehrerer KonzerngesellschaftenDu verantwortest die Bilanzkonten in Monats-, Quartals- und Jahresabschlüssen und hältst die GuV sauberDu löst komplexe Bi...
Germany’s financial landscape is evolving, with institutions hiring across investment banking, risk management, compliance, and financial technology. At Selby Jennings, we support professionals in finding roles that match their expertise and ambitions within Europe’s largest economy.
Whether you're targeting opportunities in regulatory strategy, credit risk, fintech development, or corporate finance, explore positions designed to elevate your career. Browse opportunities and discover new roles that align with your long-term goals in Germany’s dynamic financial sector.