International Investmentbank

Compliance Monitoring Manager m/f/d - Interim

Salary Negotiable
Contract Contract
Sector Compliance
Location Germany
Start date 01/05/2024


Our client is a leading financial institution committed to providing innovative banking solutions to their clients across Europe. With a focus on integrity, excellence, and customer satisfaction, they strive to uphold the highest standards of compliance and regulatory adherence.

We are currently seeking a Compliance Monitoring Freelancer to join our client's team on a freelance basis. This is a senior-level role, requiring a strong understanding of compliance principles and regulatory requirements within the banking sector. The ideal candidate will possess excellent analytical skills, attention to detail, and the ability to work independently.

Your tasks

  • Conduct regular monitoring and testing of compliance policies, procedures, and controls to ensure adherence to regulatory requirements.
  • Identify and assess compliance risks within the organization and develop strategies to mitigate these risks effectively.
  • Review and analyze internal processes and documentation to ensure compliance with relevant laws and regulations.
  • Prepare comprehensive reports detailing findings, recommendations, and corrective actions as necessary.
  • Collaborate with internal stakeholders to implement and monitor compliance initiatives.
  • Stay informed about changes in regulatory requirements and industry best practices.

Your profile

  • Bachelor's degree in law, finance, business administration, or related field. Advanced degree or professional certification (e.g., CAMS, CFE, CRCM) preferred.
  • Minimum of 5 years of experience in compliance, regulatory affairs, or a similar role within the banking or financial services industry.
  • Strong knowledge of EU banking regulations, including but not limited to AML/CFT, GDPR, PSD2, MiFID II, and Basel III.
  • Demonstrated experience in conducting compliance monitoring activities and developing risk assessment frameworks.
  • Excellent communication skills, with the ability to interact effectively with stakeholders at all levels of the organization.
  • Proficiency in MS Office applications, particularly Excel, Word, and PowerPoint.
  • Highly organized, detail-oriented, and able to manage multiple tasks simultaneously.
  • Ability to work independently and meet deadlines in a fast-paced environment.

Your benefits

  • flexible working arrangements
  • responsible project role in an international banking environment
Apply now
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Compliance Monitoring Manager m/f/d - Interim

Salary Negotiable
Contract Contract
Sector Compliance
Start date 01/05/2024