Our client is a leading international bank with a strong presence across Europe and a long-standing global heritage. With offices in major European financial hubs, the institution offers a broad range of wholesale banking, capital markets, and financial services — combining stability, innovation, and an inclusive, multicultural work environment.
As AFC Governance & Risk Assessment Manager, you will play a key role within the Group’s Anti-Financial Crime (AFC) function, focusing on risk governance, framework enhancement, and regulatory alignment across the EMEA region.
Support the preparation of the local and EMEA-wide AML/CTF/Sanctions and Criminal Offences Risk Assessments
Consolidate and align local Risk Assessments within the broader EMEA Risk framework
Implement risk assessment outcomes into policies, standards, and procedures in close coordination with local MLROs, office heads, and regional compliance teams
Collaborate on the development and implementation of AFC Regulatory Horizon Scanning
Assist in continuous improvement of the AFC policy framework
Support internal and external audits and follow-up on findings
Manage committee administration and prepare AFC-related reports to ensure transparency and effective decision-making
Several years of professional experience in AML, AFC, or Compliance functions within the financial sector
Solid understanding of risk assessment methodologies and regulatory frameworks
Strong analytical and problem-solving mindset, with the ability to act proactively and assertively
Excellent organizational, project management, and communication skills
Degree in Law, Business Administration, Economics, or a related discipline
Fluent in both German and English
Attractive compensation and benefits package
International exposure within a globally established financial institution
Hybrid working options and strong emphasis on professional development
Inclusive and diverse corporate culture with a focus on collaboration, trust, and long-term partnership
