*Be responsible for the assessment of all legal matters in regards to best practices
*Be responsible for all aspects of AML and Terrorist Financing processes and procedures
*Management of the existing compliance infrastructure and reviewing legal & regulatory environment applicable to the regional business
*Act as the central point of contact for the business units in the interpretation of guidelines and regulatory requirements
*Creation and maintenance of subject-specific internal guidelines as well as risk reports according to the regulatory requirements
*Development of pragmatic and risk-oriented solutions to further develop and strengthen the compliance structures within the bank's second line of defense
As Senior Compliance Manager, you should have:
*Degree in economics, finance, business law or a comparable qualification
*Min. 5 years of relevant compliance / legal experience in the financial services industry
*Strong analytical, problem-solving and organizational skills and the ability to handle multiple to run concurrent projects
*Fluent in both German and English
*Key elements: Compliance Generalist with experience in German law and regulations; supplier assessment (contract review, outsourcing monitoring etc.) / Information Security or BAIT
