Overview
As Vice President, Compliance & Control in Frankfurt, you will support and stand in for the MLRO when needed to uphold German and European AML standards. You’ll strengthen the Risk & Regulatory Compliance function by shaping policies, conducting risk assessments, and guiding cross‑functional teams on compliance. You will lead investigations into breaches, monitor regulatory changes, and train staff to promote a culture of ethical conduct. This role offers impact through ensuring regulatory adherence and driving operational excellence in a leading global bank.
Leistungen / Benefits
- competitive compensation
- benefits and wellbeing programs
- paid leaves including paid volunteer time
- global resources and tools for life’s journey
Verantwortungsbereiche
- Act as MLRO in the absence of the MLRO
- Support MLRO with risk assessments, training, reviews, advisory work, outsourcing oversight, procedures updates, SAR filings, auditor liaison, and reporting
- Develop and implement compliance policies and procedures aligned with regulatory requirements
- Conduct regular compliance assessments to identify risks and improvement opportunities
- Collaborate with cross‑functional teams to embed compliance controls in business processes
- Provide guidance and training on compliance to employees
- Monitor regulatory changes and advise senior management on policy adjustments
- Lead investigations into compliance breaches and implement corrective actions
Zentrale Anforderungen
- Bachelor's degree in Law, Business, Finance, or related field
- Advanced certifications in compliance or risk management (e.g., CRCM, CAMS) are advantageous
- Typically 5–10 years of experience in credit or financial institutions in financial crime or compliance
- Strong analytical and problem‑solving skills
- Excellent communication and interpersonal skills
- Proven ability to interpret regulatory changes and implement compliance strategies
- Fluent in business English and German
- analytical thinking
- problem solving
- strong communication
- AML regulations knowledge
- risk assessments
- SAR filing
Deputy Money Laundering Reporting Officer - Vice President, Compliance & Control Arbeitgeber: The Bank of New York Mellon
BNY ist ein hervorragender Arbeitgeber, der seinen Mitarbeitern in Frankfurt eine dynamische und unterstützende Arbeitsumgebung bietet. Mit einem starken Fokus auf Innovation und persönliches Wachstum profitieren die Mitarbeiter von wettbewerbsfähigen Vergütungen, flexiblen Ressourcen und umfangreichen Weiterentwicklungsmöglichkeiten. Die Unternehmenskultur fördert Zusammenarbeit und Kreativität, während großzügige Leistungen, einschließlich bezahlter Freistellungen für ehrenamtliche Tätigkeiten, das Wohlbefinden der Mitarbeiter in den Mittelpunkt stellt.
Kontaktdaten:
The Bank of New York Mellon Recruiting-Team
