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

Tasks

As a Financial Crime Compliance Officer in the Financial Intelligence Unit department, you will be responsible for the following tasks:

• As a subject matter expert (competence center) in the field of financial intelligence and as a contact person 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 first and third lines of defense, and 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 of the bank's business activities in the context of global FCC periods or ad hoc risk assessment, including initiation and monitoring of measures and action plans
• Provision of advisory and consulting services to management and employees in the implementation and monitoring of FCC issues
• 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

For this position, we are looking for a candidate with:

• University degree or equivalent; postgraduate studies in financial crime and compliance are an advantage
• 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 or investigator or similar
• 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 language skills in German and English (written expression); other languages are an advantage

We offer

We offer a challenging and varied role in a dynamic environment.