Financial Crime Compliance Officer in the Financial Intelligence Unit (80%) (f/m/d)

Job description

Financial Crime Compliance Officer in the Financial Intelligence Unit department, 80% (f/m/d)

Tasks

• Subject matter expert (Competence Center) in the field of financial intelligence and the point of contact for potential reports of suspicious activity for internal and external stakeholders
• Coordination and collaboration within the bank’s CRO function, with other functions (front office, operations, audit, etc.) in the first and third lines of defense, as well as with domestic and foreign group companies
• Improvement of case management and reporting capabilities in the area of financial intelligence within the banking group
• Compliance with external and internal regulations to actively manage operational, regulatory, and reputational risks
• Assessment of the risks associated with the bank's business activities in the context of global FC-period or ad hoc risk assessments, including the initiation and monitoring of measures and action plans
• Providing advisory and consulting services to management and employees in the implementation and monitoring of FCC matters
• Supporting the bank in training and raising awareness of FCC issues, communicating significant changes in the assessment of FCC risks to management, identifying significant cases of non-compliance, and assisting management in selecting instructions and appropriate countermeasures

Requirements

• Bachelor’s degree or equivalent; postgraduate studies in financial crime compliance are a plus
• 2-3 years of experience in the financial industry in the area of compliance, particularly FCC or law enforcement
• Experience as an FCC/AML reporting officer in reporting suspicious activity, or as an investigator or in a similar role
• Knowledge of global threat developments, trends, and typologies in the field of FCC, as well as legal and regulatory requirements
• Ability to work independently, communicate under pressure, and communicate difficult opinions and decisions
• Very strong analytical skills, solution-oriented and decisive
• Strong personality with good organizational and operational skills
• Professional proficiency in German and English (written communication skills); knowledge of other languages is a plus

We offer

No information available.