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Title: Senior Compliance Manager
A European Banking Group is looking for a Senior Compliance Manager in Berlin. Come join the innovative and highly motivated environment with continuous success stories as a leading provider of investment and credit products.
As Senior 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 Compliance Manager, you should have:
*Degree in law, business law or a comparable qualification
*Min. 5 years of relevant compliance / legal experience in the financial services industry
*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 Compliance Manager
- Location Berlin
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference PR/251390_1581527673
A European Banking Group is looking for a Senior Compliance Manager in Berlin. Come join the innovative and highly motivated environment with continuous success stories as a leading provider of investment and credit products.
As Senior 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 Compliance Manager, you should have:
*Degree in law, business law or a comparable qualification
*Min. 5 years of relevant compliance / legal experience in the financial services industry
*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