Key Position|Exciting Responsibilities
Our client is an international bank.
Area of ResponsibilityResponsibilities:
- Have a good understanding of: the relevant German Banking Act, MaRisk, German Anti-Money Laundering Act/Anti- Money Laundering legislation and fraud prevention, compliance monitoring and assist with ensuring the Bank conducts its activities in accordance with regulatory requirements
- Remain up-to-date with regulatory and legislative developments
- Carry out SAR evaluations acting as a central point of contact for all SARs disclosures and for communication with relevant authorities including NCA
- Review and conduct investigation on AML\KYC alerts generated from the Bank's transaction monitoring and name screening systems
- Assist the MD back office and outsourced AML unit in all relevant areas
- Resolution of KYC referrals and provide guidance to the business units
- Assist with Compliance Monitoring Reviews including completion of field work, identification of findings and report writing
- Respond to enquiries from law enforcement agencies and regulators and provide full cooperation with enforcement with law enforcement authorities as necessary
- Assist with the preparation and implementation of polices and processes to help mitigate financial crime risks and maintain compliance
- Assist in the development and delivery of financial crime training
- To undertake projects and assignments from time-to-time as directed by management
- Registration with regulator as MLRO of the Germany branch
Main Accountabilities and approximate time split
Technical Skills and Competencies· Good awareness of compliance related laws, rules and regulatory issues and announcements· Good understanding of Anti-Money laundering rules· Good analytical and communication skills and problem solving· Ability to work to tight deadlines· High level of accuracy and attention to detail· Able to deal with internal and external queries and referrals in a timely manner· Able to work independently and as a part of a team· Good computer literacy and knowledge of Microsoft Word/Excel
- You have min. 5 years of relevant experience
- You completed a university degree or comparable professional training
- You have strong communication skills, the ability to work in a team as well as high commitment, flexibility, and a high degree of quality and service understanding
- You have a careful work ethic, and you can deal with conflicts
- You speak fluently German and English
- Attractive salary package
- Exciting responsibilities
- Hybrid working model and flexibility