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
Chief Compliance Officer
  • Job type: Permanent
  • Location: New York
  • Salary: Negotiable
  • Description Chief Compliance Officer; Domestic Bank; New York, NY A mid-sized domestic bank is seeking a Chief Compliance Officer to operate and manage the compliance functions of the entire bank across the US
Compliance Team Lead
  • Job type: Permanent
  • Location: Singapore
  • Salary: competitive
  • Description Our client is a leading Banking Group with a strong Asian presence, and is seeking an experienced and ambitious Compliance Team Lead to join their ranks.
Compliance Officer
  • Job type: Permanent
  • Location: Luxembourg
  • Salary: €75000 - €90000 per annum + package
  • Description Our client, a world leading International Banking Group with a longstanding presence in Luxembourg are currently seeking a Compliance Officer for their Compliance & Legal department.
Compliance Manager | Established Bank | Singapore
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$80000 - S$120000 per annum
  • Description Exciting Compliance advisory role with an established bank with strong regional presence based in Singapore. This is a deputy team lead role.