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A leading German retail banking group is looking for a Senior Risk & Compliance Officer to represent their central office in Berlin. You will be responsible for developing legal and regulatory provisions as well as organizational measures of money laundering. You are expected to create strategic guidelines and be part of the decision-making bases for the Management and Supervisory Board as a Compliance Specialist with WpHG and MaRisk.
As Senior Risk & Compliance Manager, you will:
*Be responsible for the assessment of all legal matters in regards to best practices
*Be responsible for all aspects of AML and Terrorist Financing processes and procedures
*Management of the existing compliance infrastructure and reviewing legal & regulatory environment applicable to the regional business
*Act as the central point of contact for the business units in the interpretation of guidelines and regulatory requirements
*Creation and maintenance of subject-specific internal guidelines as well as risk reports according to the regulatory requirements
*Development of pragmatic and risk-oriented solutions to further develop and strengthen the compliance structures within the bank's second line of defense
As Senior Risk & Compliance Manager, you should have:
*Degree in economics, finance, business law or a comparable qualification
*Min. 5 years of relevant compliance / legal experience in the financial services industry
*Relevant experience with WpHG, MaRisk, MIFID II and other German / European legislations
*Strong analytical, problem-solving and organizational skills and the ability to handle multiple to run concurrent projects
*Fluent in both German and English
*Key elements: Compliance Generalist with experience in German law and regulations; supplier assessment (contract review, outsourcing monitoring etc.) / Information Security or BAIT
Senior Risk & Compliance Manager
- Location Berlin
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference PR/261671_1588242545
As Senior Risk & Compliance Manager, you will:
*Be responsible for the assessment of all legal matters in regards to best practices
*Be responsible for all aspects of AML and Terrorist Financing processes and procedures
*Management of the existing compliance infrastructure and reviewing legal & regulatory environment applicable to the regional business
*Act as the central point of contact for the business units in the interpretation of guidelines and regulatory requirements
*Creation and maintenance of subject-specific internal guidelines as well as risk reports according to the regulatory requirements
*Development of pragmatic and risk-oriented solutions to further develop and strengthen the compliance structures within the bank's second line of defense
As Senior Risk & Compliance Manager, you should have:
*Degree in economics, finance, business law or a comparable qualification
*Min. 5 years of relevant compliance / legal experience in the financial services industry
*Relevant experience with WpHG, MaRisk, MIFID II and other German / European legislations
*Strong analytical, problem-solving and organizational skills and the ability to handle multiple to run concurrent projects
*Fluent in both German and English
*Key elements: Compliance Generalist with experience in German law and regulations; supplier assessment (contract review, outsourcing monitoring etc.) / Information Security or BAIT