International Investmentbank

Director m/f/d- Compliance & Financial Crime

Salary Negotiable
Contract Permanent
Sector AMLCompliance
Location Frankfurt, Germany
Start date

Description

A leading financial institution is seeking a highly experienced Director of Compliance & Financial Crime to lead its compliance and financial crime prevention functions. The successful candidate will ensure the organization adheres to regulatory requirements and implements robust measures to mitigate financial crime risks. This role requires strategic leadership, deep regulatory knowledge, and the ability to shape the compliance culture across the organization.

Your tasks

  • Leadership & Strategy: Develop and implement the compliance and financial crime framework, aligning with the company’s strategic objectives and regulatory landscape.
  • Regulatory Oversight: Monitor and interpret regulatory developments, advising senior leadership on implications and necessary actions.
  • Financial Crime Prevention: Oversee anti-money laundering (AML), counter-terrorism financing (CTF), anti-bribery, and sanctions programs.
  • Risk Assessment: Conduct and lead compliance risk assessments, ensuring identification, mitigation, and monitoring of risks.
  • Policy Development: Draft, review, and update compliance policies and procedures to reflect current regulatory requirements.
  • Training & Awareness: Design and deliver compliance training programs to ensure organization-wide adherence to regulatory standards.
  • Stakeholder Engagement: Act as a liaison with regulators, auditors, and external advisors on compliance and financial crime matters.
  • Reporting: Prepare and present compliance reports to senior management and the board.

Your profile

  • Proven experience in compliance and financial crime prevention, ideally within the banking or financial services sector.
  • In-depth knowledge of AML, CTF, sanctions, and anti-bribery regulations.
  • Strong leadership skills with experience managing and mentoring teams.
  • Ability to engage effectively with regulatory bodies and senior stakeholders.
  • Excellent analytical, communication, and problem-solving skills.
  • Relevant certifications (e.g., CAMS, ICA Diploma in Compliance) are highly desirable.

Your benefits

  • Competitive salary and performance-based bonuses.
  • Comprehensive benefits package, including health insurance, retirement plans, and wellness programs.
  • Opportunities for professional development and continuous learning.
  • A dynamic and inclusive work environment that fosters innovation and collaboration.
  • Flexible working hours to support work-life balance

Our client is an equal opportunity employer and values diversity in their workforce. They are committed to providing an inclusive environment for all employees, regardless of gender, ethnicity, age, disability, sexual orientation, or religion.

Apply now
Share this Job

Apply for job

By submitting this inquiry form you will send us a non-binding interest, and we will contact you within 24 hours.
Click or drag a file to this area to upload.
Please provide us with an up to date CV so we can match you with the most suitable jobs and give you an incredible service. (PDF, .txt, .doc)
You agree to our Privacy Policy, Terms of Use and Recruitment Activities *
Apply later

Director m/f/d- Compliance & Financial Crime

Salary Negotiable
Contract Permanent
Sector AMLCompliance
Location
Start date