Description

Your tasks

• • Oversee the compliance framework for European operations, ensuring adherence to regulatory requirements across jurisdictions, with a focus on markets and corporate compliance, AML, anti-terrorist financing, and sanctions.
  • Monitor and assess regulatory developments in key markets, recommending and implementing effective solutions.
  • Cultivate strong relationships with regulatory authorities, managing all communications, audits, and inquiries.
  • Develop and maintain compliance policies, procedures, and training programs tailored to evolving regulatory landscapes.
  • Provide expert guidance to internal teams on compliance and anti-financial crime matters, ensuring alignment with business goals.
  • Lead compliance risk assessments and implement effective controls, fostering a proactive risk culture throughout the organization.
  • Represent the compliance function in both internal and external committees, ensuring a robust presence and strategic input.
  • Manage regulatory audits and coordinate remediation activities while delivering comprehensive management information to stakeholders.

Your profile

• Extensive professional experience in compliance, with a focus on capital markets and financial crime prevention.
• In-depth knowledge of European regulatory environments, particularly in Germany.Strong leadership skills, with a proven ability to manage and develop high-performing teams.
• Bilingual proficiency in German and English is essential.
• Excellent communication, analytical, and organizational skills.