Overview
We are currently seeking a senior compliance professional to lead the Anti-Financial Crime function across Wealth & Asset Management and Corporate Banking divisions. This is a strategic leadership role with direct impact on the firm\'s risk management and regulatory posture.
Responsibilities
- Oversee AFC compliance activities across multiple business units, ensuring alignment with regulatory requirements and internal policies.
- Lead and develop a team of compliance professionals, fostering a culture of accountability and continuous improvement.
- Act as the primary point of contact for internal stakeholders and external regulators on AFC matters.
- Drive the implementation of AFC frameworks, including risk assessments, transaction monitoring, and reporting protocols.
- Collaborate with senior management to advise on AFC risks and mitigation strategies.
- Monitor regulatory developments and ensure timely adaptation of compliance programs.
Ideal Candidate Profile
- Extensive experience in AFC compliance within financial services, preferably covering both wealth management and corporate banking.
- Proven leadership capabilities and experience managing cross-functional teams.
- Strong understanding of German and European regulatory environments.
- Excellent communication skills in both German and English.
- Strategic mindset with the ability to translate regulatory requirements into practical business solutions.
