A well-established and multinational consultancy is seeking a compliance officer to focusing strictly on financial services.
Responsibilities:
- Ensure compliance framworks both internally and externally.
- Provide a premier compliance advisory services to their clients in the areas of MIFID, MaRisk, WpHG, and Financial Crime.
- Develop risk management frameworks.
- Mitigate financial crime risks.
- Update compliance policies and procedures in above mentioned areas.
- Monitor regulatory changes and provide updates to clients.
- Build strong client relationships and provide proactive support
Qualifications:
- Minimum 4 years of experience in financial services compliance.
- Expertise in MIFID,MaRisk, WpHG, and Financial Crime regulations.
- Strong analytical and communication skills.
- Ability to work independently and manage multiple tasks.
