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- Aufgaben: Lead the charge in anti-financial crime compliance for investment banking.
- Arbeitgeber: Join a top-tier financial institution known for innovation and excellence.
- Mitarbeitervorteile: Enjoy competitive pay, professional development, and comprehensive health benefits.
- Warum dieser Job: Make a real impact in a dynamic environment focused on security and compliance.
- Gewünschte Qualifikationen: Bachelor's or Master's in relevant fields with experience in AFC compliance.
- Andere Informationen: Fluency in English and German is required; professional certifications are a plus.
Das voraussichtliche Gehalt liegt zwischen 72000 - 108000 € pro Jahr.
Our client is a leading financial institution with a global presence and a reputation for excellence in banking services.
With a commitment to innovation and growth, they combine deep-rooted tradition with a forward-looking approach, offering top-tier financial services. They are seeking an Anti-Financial Crime Compliance Investment Banking Director to join their team.
The Anti-Financial Crime Compliance Director will be responsible for developing and implementing anti-money laundering (AML) and counter-terrorism financing (CTF) strategies, policies, and procedures for investment banking-related products and services. This individual will play a critical role in ensuring the bank’s compliance with regulatory standards and enhancing the bank’s reputation as a secure provider of investment banking services.
Aufgaben
- Develop, implement, and maintain the Anti-Financial Crime (AFC) framework for the Investment Banking division.
- Ensure compliance with all relevant local and international regulations, including AML, CTF, sanctions, and anti-bribery/corruption laws.
- Conduct thorough risk assessments and develop risk-based approaches to mitigate potential financial crime risks.
- Lead investigations into potential instances of financial crime, including money laundering, fraud, and sanctions violations.
- Provide guidance and training to business units on AFC policies, procedures, and best practices.
- Collaborate with regulators, law enforcement, and industry bodies to remain current on regulatory developments and trends in financial crime.
- Prepare and deliver periodic compliance reports to senior management and the board.
- Oversee transaction monitoring, KYC reviews, and client onboarding processes to ensure they meet regulatory requirements.
- Liaise with the legal team and external auditors on AFC-related matters.
Qualifikation
- Bachelor’s or Master’s degree in Law, Finance, Business Administration, or a related field.
- Several years of experience in AFC compliance, preferably within investment banking or consultancy environment.
- Deep understanding of international financial crime regulations (e.g., AMLD, FATF, OFAC, etc.).
- Strong analytical, investigative, and decision-making skills.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and handle multiple priorities.
- Professional certification in AML or financial crime compliance (e.g., ACAMS, ICA) is highly desirable.
- Fluency in English and German.
Benefits
- Competitive Salary: A market-leading salary package with performance-based bonuses.
- Professional Development: Access to continuous learning opportunities, including training, workshops, and conferences.
- Health and Well-being: Comprehensive health insurance, including dental and vision, along with wellness programs.
- Retirement Plan: Attractive pension plan with employer contributions.
- Vacation and Time Off: Generous vacation allowance, plus additional leave options.
- Work Environment: A dynamic, collaborative, and inclusive culture with a focus on innovation and excellence.
- Networking Opportunities: Exposure to a broad network of financial industry professionals and participation in exclusive events.
Our client is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
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Director- Financial Crime Compliance Arbeitgeber: Hirschman Associates
Kontaktperson:
Hirschman Associates HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: Director- Financial Crime Compliance
✨Tip Number 1
Make sure to stay updated on the latest trends and regulations in financial crime compliance. This knowledge will not only help you during interviews but also demonstrate your commitment to the field.
✨Tip Number 2
Network with professionals in the investment banking and compliance sectors. Attend industry events or webinars to connect with potential colleagues and learn more about the company culture.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully implemented compliance strategies in previous roles. Highlight your analytical and investigative skills, as these are crucial for the position.
✨Tip Number 4
Familiarize yourself with the company's values and mission. Tailoring your conversation to align with their commitment to innovation and excellence can set you apart from other candidates.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Director- Financial Crime Compliance
Tipps für deine Bewerbung 🫡
Understand the Role: Make sure you fully understand the responsibilities and qualifications required for the Director - Financial Crime Compliance position. Tailor your application to highlight your relevant experience in anti-money laundering (AML) and counter-terrorism financing (CTF).
Highlight Relevant Experience: In your CV and cover letter, emphasize your years of experience in AFC compliance, particularly within investment banking or consultancy. Provide specific examples of how you've developed and implemented compliance strategies.
Showcase Your Skills: Demonstrate your strong analytical, investigative, and decision-making skills in your application. Use concrete examples to illustrate how you've successfully handled financial crime risks and compliance challenges in the past.
Tailor Your Documents: Customize your CV and cover letter to reflect the language and key terms used in the job description. Mention your fluency in English and German, as well as any professional certifications in AML or financial crime compliance that you hold.
Wie du dich auf ein Vorstellungsgespräch bei Hirschman Associates vorbereitest
✨Showcase Your Regulatory Knowledge
Make sure to demonstrate your deep understanding of international financial crime regulations such as AMLD, FATF, and OFAC. Prepare specific examples of how you've applied these regulations in previous roles, especially in investment banking or consultancy.
✨Highlight Your Analytical Skills
Be ready to discuss your analytical and investigative skills. Share instances where you successfully conducted risk assessments or led investigations into financial crime, showcasing your decision-making process and outcomes.
✨Communicate Effectively
Since excellent communication is key for this role, practice articulating complex compliance concepts clearly and concisely. Prepare to explain how you would provide guidance and training to business units on AFC policies.
✨Demonstrate Your Adaptability
The ability to work in a fast-paced environment is crucial. Prepare examples that illustrate how you've managed multiple priorities and adapted to changing regulatory landscapes in your previous positions.
