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A global electronic payment provider is looking for Compliance Director in Frankfurt. Recently went through an organizational change, being based in 100 countries worldwide, with 44,000 employees. Come join the international environment leading the German market with 12billion revenue.
As Director of Compliance, you will:
*Be responsible for all aspects of AML and Terrorist Financing processes and procedures
*Management of continuous development of strategies to prevent the misuse of new products and technologies
*Ensuring compliance, legal and regulatory requirements with the Payment Services Supervision Act (ZAG)
*Prepare and update the institution-specific risk analysis and control plan and carry out control measures
*Mentor and coach staff within the department
As Director of Compliance, you should have:
*A minimum of 10 years of experience in Compliance
*Comprehensive knowledge of the product, work and process flows of the financial institution or bank
*Strong analytical, problem-solving and organizational skills and the ability to handle multiple to run concurrent projects
*Excellent entrepreneurial judgment and strategic thinking
*Fluent in both German and English
Director Compliance
- Location Frankfurt am Main
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference DM/527383_1580197378
As Director of Compliance, you will:
*Be responsible for all aspects of AML and Terrorist Financing processes and procedures
*Management of continuous development of strategies to prevent the misuse of new products and technologies
*Ensuring compliance, legal and regulatory requirements with the Payment Services Supervision Act (ZAG)
*Prepare and update the institution-specific risk analysis and control plan and carry out control measures
*Mentor and coach staff within the department
As Director of Compliance, you should have:
*A minimum of 10 years of experience in Compliance
*Comprehensive knowledge of the product, work and process flows of the financial institution or bank
*Strong analytical, problem-solving and organizational skills and the ability to handle multiple to run concurrent projects
*Excellent entrepreneurial judgment and strategic thinking
*Fluent in both German and English