A Global E-Commerce / Managment Consulting Group is looking for a Head of Legal & Compliance to join their NRW office. If you are looking for an international environment with wide range of employee resources, flexible work schedules and a wealth of development programs to help you reach your full potential, please reach out!

As Head of Legal & Compliance, you will:
*Be responsible for all aspects of AML and Terrorist Financing processes and procedures
*Management of continuous development of strategies to prevent the misuse of new products and technologies
*Ensuring compliance, legal and regulatory requirements, be a subject matter expert in applicable banking regulations (CRD IV/CRR, KWG,MaRisk, MiFID II/MiFIR, WpHG, MaComp, UCITS V, AIFMD, KAGB, etc.)
*Prepare and update the institution-specific risk analysis and control plan and carry out control measures
*Mentor and coach staff within the department

As Head of Legal & Compliance, you should have:
*A minimum of 10 years of experience in Legal & Compliance
*Comprehensive knowledge of the product, work and process flows of the financial institution or bank
*Strong analytical, problem-solving and organizational skills and the ability to handle multiple to run concurrent projects
*Excellent entrepreneurial judgment and strategic thinking
*Fluent in both German and English