Accessibility Links

Senior Compliance Analyst

  • Job type: Permanent
  • Location: Frankfurt am Main, Hessen
  • Salary: Competitive
  • Job reference: 330083/004_1533738796
  • Sector: Selby Jennings, Compliance
  • Date posted: 08/08/2018

An international Asset Management company with a global exposure is actively looking for a Senior Compliance Analyst to act as a key member of the Legal and Compliance department in Frankfurt.

Directly reporting to the Country Head Compliance based in Frankfurt, you will be involved in big projects, advising the management board on strategic matters and train the employees on regulations changes. This opportunity will bring you onto the next step of your career in a dynamic working environment within one the most attractive economical hub.

You will be responsible for the following missions:

- Develop compliance and financial risk mitigating controls

- Understanding global AML and FCC regulations

- Develop of procedures and policies relations to KYC-AML-Client Onboarding & Monitoring

- Provide advice and handle enquiries from the business regarding any compliance and regulatory requirements

- Develop and conduct internal training sessions on compliance related issues

- Cooperate with compliance departments in other locations

Your Skills:

- Degree in a relevant field

- Ideally similar experience within an asset management company with exposure in capital market, trade compliance; otherwise experience in the financial industry

- Deep knowledge in compliance, regulations

- Fluent in German and English, any other language a plus

If you are interested, thank you for sending your CV to Frederic Spielmann.

Similar jobs
Head of Operations | Hedge Fund
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$120000 - S$180000 per annum
  • Description Our client is a leading Hedge Fund, and is seeking an experienced Head of Operations to join their ranks.
VP of Control Room / Monitoring and Surveillance | Private Bank
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$120000 - S$165000 per annum + competitive
  • Description We are recruiting for a Senior Manager/VP of Compliance Monitoring and Surveillance / Control Room (Private Bank) for an Established Foreign Bank to be based in Singapore
Deputy AML/ MLRO Officer
  • Job type: Permanent
  • Location: Frankfurt am Main, Hessen
  • Salary: Competitive
  • Description Our client, a leading International Banking Group with a longstanding presence in Frankfurt are currently seeking a Deputy AML/ MLRO Officer for their Compliance & Legal department
Compliance Analyst
  • Job type: Permanent
  • Location: Luxembourg
  • Salary: Competitive
  • Description Top Tier Global Asset Management Company in Luxembourg seeks Compliance Analyst Role - Compliance Analyst Location - Luxembourg Salary - 40-55k Euro per year Apply now to celine.golding@selbyjennings
Chief Compliance Officer
  • Job type: Permanent
  • Location: New York
  • Salary: Negotiable
  • Description The New York branch of a foreign bank is seeking a Chief Compliance Officer to operate and manage the compliance functions of the entire bank. The position would involve oversight of the BSA/AML