Senior Compliance Manager - Frankfurt - German Speaking

Negotiable
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PLEASE CONTACT

GEORGE TURNER

Global bank operating in Frankfurt, seeking a Senior Compliance Manager for oversight of Compliance, Conduct and Financial Crime Risk Management.

Key responsibilities:

- Lead regulatory compliance, conduct and financial crime insight for the bank relating to their business of facilitating EU payments, deposits and lending activities, taking into account EU/global regulation and local German law regulation.

- Act as the MLRO, providing SME input to the specification of monitoring methodologies and reporting of AML and Financial Crime Activities according to German law.

- Act as key point of contact with BaFin in relation to relevant matters relating to the bank.

- Provide regular compliance training to the business and proactively identify and remedy training gaps.

Knowledge and experience:

- Minimum 5 years experience in a corporate banking compliance, conduct, financial crime or risk management role.

- Can speak and read German fluently

- Familiar with the German regulatory landscape, including financial crime, and German banking regulation and legislation.

- Good knowledge of conduct risk

- Experience in a corporate finance environment

- Good knowledge and understanding of the commercial transaction operating environment, associates policies, procedures and protocols.

McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

 

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