Corporate & Institutional Bank

Team Manager m/f/d- Compliance & Financial Crime

Salary Negotiable
Contract Permanent
Sector Compliance
Location Germany
Start date ASAP

Description

Our client is a dynamic and forward-thinking financial institution committed to providing innovative banking solutions. As part of their continued growth, we are seeking a highly skilled and motivated individual to join our client's team as the Team Manager for Compliance & Financial Crime. This is a key leadership role where you will play a crucial part in ensuring the bank's adherence to regulatory requirements and fostering a culture of financial integrity.

Your tasks

  1. Leadership and Team Management:
    • Lead and inspire a team of compliance professionals, providing guidance and support.
    • Foster a positive and collaborative team culture, promoting continuous learning and development.
  2. Compliance Program Development:
    • Develop, implement, and enhance the bank's compliance policies and procedures in alignment with relevant laws and regulations.
    • Stay abreast of changes in regulatory requirements and industry best practices, ensuring timely updates to the compliance program.
  3. Financial Crime Prevention:
    • Oversee the implementation and maintenance of effective Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs.
    • Collaborate with stakeholders to detect, prevent, and mitigate financial crime risks.
  4. Regulatory Reporting:
    • Ensure accurate and timely submission of regulatory reports to relevant authorities.
    • Work closely with internal teams to provide necessary documentation and information for regulatory examinations.
  5. Training and Awareness:
    • Develop and deliver compliance training programs for employees to enhance awareness and understanding of compliance obligations.
    • Promote a strong compliance culture throughout the organization.

 

Your profile

  • Bachelor's degree in finance, business, law, or a related field. Advanced degree or professional certification (e.g., CAMS, CRCM) is a plus.
  • Proven experience in a compliance role within the banking or financial services industry,
  • First experience in a leadership or managerial capacity beneficial
  • Thorough understanding of banking regulations, AML, CTF, and other compliance-related matters.
  • Strong analytical and problem-solving skills, with the ability to make sound decisions in complex situations.
  • Excellent communication and interpersonal skills, with the ability to liaise effectively with internal and external stakeholders.

Your benefits

  • Flexible working hours with an attractive flexitime model and up to 60% mobile working
  • 13 salaries + annual bonus
  • Comprehensive training and education opportunities for personal and professional development as well as support for in-service training
  • Various health programmes such as check-ups and health days
  • Childcare services
  • Other attractive employee benefits such as bicycle leasing, corporate benefits
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Team Manager m/f/d- Compliance & Financial Crime

Salary Negotiable
Contract Permanent
Sector Compliance
Location
Start date ASAP