Deputy MLRO
We are currently looking for a Deputy Money Laundering Reporting Officer for the German branch of a international acting financial institution to join a international Compliance & AFC Team. You have a strong regulatory, internal controls and AFC risk management background in an international setting.
In this role, you will:
- Be the designated Deputy Money Laundering Reporting Officer for Germany, serving together with the MLRO Germany as the point of contact for regulators and other major authorities.
- Overseeing complex case investigations, sanctions reviews, and other AFC related processes
- Evaluation of new products and services based on local regulations and requirements
- Support in leading core initiatives to improve the overall AFC setup taking into consideration innovative and scalable solutions
- Implement and improve local characteristics based on the local regulatory challenges and the group’s standard
- Support the MLRO in maintaining a solid relationship with German regulatory authorities with a proactive attitude
- Overseeing the reporting of suspicious activity to German authorities
- Provide training and cooperate on key topics with the Compliance & AFC team based in Frankfurt
What you need to be successful:
Background:
- A university degree in economics, law, business, or other relevant areas,
- Professional experience gained in an anti-financial crime or compliance role with at least 5+ years
- A professional Financial Crime qualification from an internationally recognised body (e.g. ICA, ACAMS) would be beneficial
- Fluent in German & English
- Strong analytical, advisory, communication and presentation skills
- Knowledge of the German regulatory environment and relevant processes with regard to topics such as KYC, financial crime risk assessment, transaction monitoring, fraud / terrorist financing, sanctions / embargoes, and screening
The SR Group (UK) Limited is acting as an Employment Agency in relation to this vacancy.
