Compliance Officer (PR/255353) Düsseldorf, Germany
Compliance Officer Position - Düsseldorf
A global transaction banking platform is looking for a Compliance Officer to join the team in Düsseldorf, specialising in AML and Financial Crime practices. As a Compliance Officer you will report directly to the Head of Compliance and work within all aspects of AML & CTF, from drafting policies to working in conjunction with supervisory authorities. The business conducts its affairs on an international basis, although a sound understanding of German regulatory procedures and European legislation is strongly sought after.
Required experience:
- Develop, implement, and monitor policies and procedures for AML/CFT topics
- Independently execute AML/CFT-related projects and investigation
- Act as point of contact for supervisory authorities and build relationships with the regulators
- Ensure compliance with internal and external guidelines and regulations in accordance with best practices.
- Demonstrable experience working within an AML/CTF function within FS
- Bachelor/Master in Law, Finance or equivalent
- C1 standard German, Fluent English
- 2-3 years of experience working in the second line Defence AML side, experience with customer due diligence, high risk transaction approval.
- Familiarity with German regulators and sound knowledge of European legislature.
- Experience working in FS within a transaction monitoring team; Analyst level.
As Compliance Officer, you will receive:
- Competitive Remuneration dependent on experience and qualifications
- High degree of autonomy
- Flat hierarchy and open communication
- An agile, international working environment
Please call William Fox on +49(0)30726211419, or on +447999322230.
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