Intro Join an international financial institution with global exposure Drive complex risk and compliance matters in an international setting Firmenprofil On behalf of our client, we are currently seeking a Senior Financial Crime Specialist (m/f/d) for the Frankfurt am Main location. Our client is an internationally active financial institution with a strong presence across global markets. In this role, you will contribute to the assessment and management of regulatory and business-related risks while working closely with various stakeholders in an international environment. Aufgabengebiet Review and assess complex client and business-related matters from a risk and compliance perspective Conduct in-depth reviews and investigations in higher-risk situations Analyze client information, corporate structures and relevant documentation Perform reputational and background research to support risk assessments Advise internal stakeholders on regulatory requirements and compliance-related topics Support the development and implementation of internal policies, procedures and control frameworks Prepare risk assessments and provide recommendations to support decision-making Participate in projects aimed at enhancing governance, risk and control processes Collaborate with local and international stakeholders across various business functions Anforderungsprofil University degree in Finance, Economics, Law or a related discipline Several years of professional experience in Compliance, Risk Management, Regulatory Affairs or a comparable environment Strong understanding of regulatory requirements and risk management principles within the financial sector Experience evaluating complex client- or business-related matters Strong analytical and problem-solving skills combined with a structured approach to work Ability to work independently and make sound risk-based judgments Comfortable operating in a dynamic and international environment Business fluent English and Spanish, both written and spoken Portuguese language skills would be considered an advantage German language skills are welcome but not mandatory Interest in digital innovation, process optimization and emerging technologies Vergütungspaket An exciting opportunity within an international financial services environment Exposure to challenging and high-impact topics in a regulated industry A high level of responsibility and autonomy Collaboration with experienced professionals across compliance, risk and governance functions Attractive career development opportunities and long-term prospects An international and collaborative working environment Kontakt Vanessa Moeser Referenznummer JN-092026-7102757 Beraterkontakt +4969507786033
Compliance Specialist - Client Risk & Due Diligence (m/f/d) in Frankfurt am Main Arbeitgeber: Michael Page
Unser Mandant ist ein hervorragender Arbeitgeber, der eine moderne Unternehmenskultur mit flachen Hierarchien und kurzen Entscheidungswegen bietet. Die Finanzabteilung spielt eine zentrale Rolle in der Unternehmenssteuerung und ermöglicht den Mitarbeitenden vielfältige Entwicklungsmöglichkeiten in einem internationalen Umfeld. Mit flexiblen Arbeitszeiten, einem attraktiven Gehaltspaket und zahlreichen Corporate Benefits ist das Unternehmen ein idealer Ort für Fachkräfte, die eine sinnstiftende und abwechslungsreiche Tätigkeit suchen.
