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

Job description

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

Tasks

- Acting as a subject matter expert (center of excellence) in the area of financial intelligence and as a point of contact for potential reports of suspicious cases for internal and external contacts - Coordination and cooperation within the bank's CRO function, with other functions (front office, operations, audit, etc.) in the 1st and 3rd line of defense, as well as with domestic and foreign group companies line of defense, as well as with domestic and foreign group companies - Improve case management and reporting capabilities in the area of financial intelligence within the banking group - Comply with external and internal regulations to actively manage operational, regulatory, and reputational risks - Assessing the risks of the bank's business activities in the context of global FCC periodic or ad hoc risk assessments, including initiating and monitoring 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 awareness-raising on 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

- University degree or equivalent, postgraduate studies in financial crime compliance an advantage - 2-3 years of experience in the financial industry in compliance, particularly FCC or law enforcement - Experience as an FCC/AML reporting officer in reporting suspicious cases or as an investigator or similar - Knowledge of global threat developments, trends, and typologies in the area of FCC, as well as legal and regulatory requirements - Ability to independently represent challenging opinions and decisions under pressure and in a communicative manner - Very strong analytical skills, solution-oriented, and decision-making ability - Strong personality with good organizational and operational skills - Professional language skills in German and English (written language proficiency); other languages an advantage

We offer

No information available