Auf einen Blick
- Aufgaben: Leite die strategische Ausrichtung zur Bekämpfung finanzieller Kriminalität und Risikoprävention.
- Unternehmen: SEB Kort Group, ein innovatives Unternehmen mit Fokus auf Sicherheit und Kundenservice.
- Vorteile: Attraktive Vergünstigungen, Gesundheitsleistungen, flexible Arbeitszeiten und Entwicklungsmöglichkeiten.
- Weitere Informationen: Dynamisches Umfeld mit hervorragenden Karrierechancen und einem starken Team.
- Warum dieser Job: Gestalte die Zukunft der Finanzkriminalitätsbekämpfung und verbessere das Kundenerlebnis.
- Qualifikationen: Erfahrung in der Führung im Bereich Finanzkriminalitätsprävention und regulatorische Kenntnisse.
Das prognostizierte Gehalt liegt zwischen 80000 - 100000 € pro Jahr.
Location: Neu-Isenburg | Area: Corp. Functions | Contract type: Full time / part time possible
SEB Kort Group is looking for an experienced and passionate leader to take on the new role of Head of Financial Crime Risk & Prevention.
With the planned legal merger with Air Plus and increased regulatory expectations, you will play a key role in integrating the two companies, strengthening financial crime prevention, and enabling an optimised way of working that also improves the customer experience.
- Your tasks
- Define and implement the strategic direction of Financial Crime Risk & Prevention across the organisation
- Develop and consolidate a clear vision, operating model, and priorities for a multi disciplinary FCP function
- incorporating fraud, KYC and AML Transaction Monitoring
- Provide disciplinary and functional leadership to senior managers and their teams, including coaching and capability building
- Own and steer continuous improvement of FCRP services, controls, and delivery quality
- Drive a focused agenda of operational efficiency and automation, leveraging AI capabilities
- Own budget responsibility, resource planning, and capability scaling
- Establish a culture of trust, accountability, and regulatory excellence
- Your qualification
- You are an experienced leader with relevant leadership experience from Financial Crime Prevention (FCP) and/or closely related areas
- You have a passion for combining regulatory demands with effective internal processes and a great customer experience
- You are self-driven and know how to set, communicate and deliver on a clear agenda
- You are a strong collaborator who addresses challenges in a solution-orientated way, appreciating different perspectives and deliveries
- You have proven experience leading regulatory or governance change in a complex, cross-border environment
- You have experience managing communication with regulators and other authorities in Europe, including supervisory dialogues, audits and remediation follow-up
- You bring strong working knowledge of key regulatory frameworks across AML/CTF, sanctions, fraud and payments regulation (PSD2 and upcoming PSD3/PSR) and can translate them into practical requirements and operating models
Classification in the Air Plus organizational model (Cube): This role is classified in the basic profile ML 2 (Job family: corp.
Functions / Orientation: Guiding/ Impact
Level: high).
- Our Benefits
- discounts
- events
- wellness
- gym
- canteen
- health benefits
- pension funds
- shower
- snacks & drinks
- jobticket
- mobile working
- #J-18808-Ljbffr
Head of Financial Crime & Risk Prevention (m/f/d) Arbeitgeber: AirPlus
Als Arbeitgeber bietet unser Unternehmen eine dynamische und unterstützende Arbeitsumgebung, in der Teamarbeit und Innovation gefördert werden. Wir legen großen Wert auf die berufliche Weiterentwicklung unserer Mitarbeiter*innen und bieten zahlreiche Schulungs- und Weiterbildungsmöglichkeiten, insbesondere im Bereich Cloud-Technologien. Zudem profitieren unsere Mitarbeiter*innen von flexiblen Arbeitszeiten und einer modernen Infrastruktur, die es ermöglicht, in einem zukunftsorientierten Umfeld zu arbeiten.
