Accessibility Links

Deputy Head of Compliance and AML Risk Officer

  • Job type: Permanent
  • Location: Berlin
  • Salary: €80000 - €110000 per annum
  • Job reference: 416933/001_1560325196
  • Sector: Selby Jennings, Compliance
  • Date posted: 12/06/2019

Key requirements:

  • Good knowledge of WpHG, KWG, MiFid, and BaFin
  • Good working knowledge of the Market Abuse Regulation
  • Good compliance experience or relevant department experience at a BaFin regulated firm or auditing firm;
  • Strong knowledge of European regulations
  • Analytical and problem solving skills with excellent attention to detail;
  • Excellent organisational skills and ability to manage multiple tasks and meet strict deadlines;
  • Knowledge of Operational Risk frameworks, Key Risk Indicators and Risk Register maintenance preferred
Similar jobs
Director of Compliance (Banking)
  • Job type: Permanent
  • Location: Charlotte, North Carolina
  • Salary: Negotiable
  • Description My client, a top bank is seeking a seasoned Compliance Director to assume ownership of the Bank's Compliance program. As the Director of Compliance, the qualified individual will assume overall
Compliance Manager/ Senior Manager - Private Office
  • Job type: Permanent
  • Location: Hong Kong
  • Salary: Negotiable
  • Description This person will be responsible for... Providing advisory in regards to investment and regulatory compliance to the teamOversight of staff adherence to manual and policiesMaintaining an AML/CFT
Compliance Manager - Consumer Banking
  • Job type: Permanent
  • Location: Washington, District of Columbia
  • Salary: US$90000 - US$110000 per annum
  • Description My client, a top bank with a global footprint, is seeking an individual to drive the development and maintenance of policies and operational controls across all lines of business under the consumer
VP - Business Control | Leading Private Bank
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$120000 - S$175000 per annum + competitive
  • Description Seeking experienced 1st line of defence candidates, with strong private banking product knowledge and investment suitability experience, for a Leading Private Bank.
Compliance Testing Manager
  • Job type: Permanent
  • Location: Raleigh, North Carolina
  • Salary: US$90000 - US$110000 per annum
  • Description My client, a top bank with a global footprint, is seeking an individual to drive the development and maintenance of policies and operational controls across all lines of business under the consumer