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- Aufgaben: Ensure compliance with AML laws and support innovative financial technologies.
- Arbeitgeber: Join a leading banking institution focused on regulatory standards and digital finance.
- Mitarbeitervorteile: Exciting role with opportunities for growth in a dynamic industry.
- Warum dieser Job: Be at the forefront of compliance in the rapidly evolving crypto space.
- Gewünschte Qualifikationen: Bachelor's degree in relevant fields and strong compliance background required.
- Andere Informationen: Fluency in German and English is essential.
Das voraussichtliche Gehalt liegt zwischen 60000 - 84000 € pro Jahr.
Our client is a banking institution, seeking an experienced Senior Compliance Officer to strengthen their compliance efforts as they expand. This position offers an exciting opportunity to play a key role in ensuring the bank’s adherence to regulatory standards while supporting the growth of innovative financial technologies.
Responsibilities:
- AML and Sanctions Compliance: Review and monitor transactions and business relationships to ensure compliance with anti-money laundering (AML) laws and sanctions requirements.
- Product Support: Provide expertise in the rollout of new products leveraging distributed ledger technologies (DLT) and modern payment methods (such as ART and EMT), ensuring alignment with Know Your Customer (KYC), Customer Due Diligence (CDD), and sanctions regulations.
- System Development: Spearhead the enhancement of monitoring and screening systems, particularly focused on cryptocurrencies, tokens, and other emerging digital payment methods.
- Sanctions Monitoring: Manage sanctions alerts, ensuring all actions are documented in accordance with internal protocols and regulatory requirements.
Requirements:
- Bachelor’s degree in Economics, Computer Science, Law or a similar field.
- Strong background in compliance, particularly with DLT and payment solutions in the banking, financial services, or consulting industries.
- Strong grasp of compliance systems and digital finance.
- Highly self-motivated with a proactive attitude, excellent problem-solving abilities, and a team-oriented mindset.
- Fluent in German and English, with strong written and verbal communication skills.
If you are an experienced compliance professional looking to engage with innovative financial products, we’d love to hear from you!
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Senior Compliance Officer (Crypto) Arbeitgeber: Selby Jennings
Kontaktperson:
Selby Jennings HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: Senior Compliance Officer (Crypto)
✨Tip Number 1
Familiarize yourself with the latest trends in compliance, especially related to cryptocurrencies and distributed ledger technologies. This knowledge will not only help you stand out but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the banking and compliance sectors, particularly those who specialize in digital finance. Attend industry conferences or webinars to connect with potential colleagues and learn about the latest compliance challenges and solutions.
✨Tip Number 3
Showcase your problem-solving skills by preparing examples of how you've successfully navigated compliance issues in the past. Be ready to discuss specific scenarios during interviews to illustrate your proactive approach.
✨Tip Number 4
Highlight your bilingual abilities in German and English, as effective communication is crucial in compliance roles. Be prepared to discuss how your language skills have helped you in previous positions, especially in dealing with international regulations.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Senior Compliance Officer (Crypto)
Tipps für deine Bewerbung 🫡
Understand the Role: Make sure to thoroughly read the job description and understand the key responsibilities and requirements. Tailor your application to highlight your relevant experience in compliance, particularly with DLT and payment solutions.
Highlight Relevant Experience: In your CV and cover letter, emphasize your background in compliance, especially in areas like AML, KYC, and sanctions. Provide specific examples of how you've contributed to compliance efforts in previous roles.
Showcase Your Skills: Demonstrate your problem-solving abilities and proactive attitude in your application. Use concrete examples to illustrate how you have successfully navigated challenges in compliance or financial technologies.
Communicate Effectively: Since strong communication skills are essential for this role, ensure that your application is well-written and free of errors. Use clear and concise language to convey your qualifications and enthusiasm for the position.
Wie du dich auf ein Vorstellungsgespräch bei Selby Jennings vorbereitest
✨Understand Regulatory Standards
Make sure you have a solid grasp of the regulatory standards relevant to AML, KYC, and sanctions. Be prepared to discuss how these regulations impact the banking sector and how you can ensure compliance in innovative financial technologies.
✨Showcase Your Experience with DLT
Highlight your experience with distributed ledger technologies and modern payment methods. Be ready to provide examples of how you've successfully implemented compliance measures in previous roles, especially related to cryptocurrencies.
✨Demonstrate Problem-Solving Skills
Prepare to discuss specific challenges you've faced in compliance roles and how you overcame them. This will showcase your proactive attitude and problem-solving abilities, which are crucial for this position.
✨Communicate Effectively
Since fluency in both German and English is required, practice articulating your thoughts clearly in both languages. Be ready to answer questions and explain complex compliance concepts in a straightforward manner.
