Role & Company summary: My client is one of the oldest banking groups in the Europe region. They are looking for a Compliance manager with an AML & Legal background for their Berlin office.
Tasks:
- Assess financial crime legal issues
- Develop compliance infrastructure
- Advise on new product initiatives and change processes regarding to the relevant regulations
- Act as contact person for employees and authorities
- Perform duties as deputy money laundering officer
- Implement compliance-related training
- Ensure compliance of business units with guidelines and regulatory requirements
- Develop pragmatic and risk-oriented solutions to strengthen compliance structures
Requirements:
- Completed university studies in law or economics (master's or state examination)
- Several years of experience in a banking environment and within a similar role
- Problem-solving skills and good process understanding
- Ability to work under pressure with a hands-on mentality
- Fluent in German and English
- Good knowledge of information analysis/interpretation and PC skills (MS Office)
For further questions, please reach out to Yagiz Cakmak
