Step into a leadership role that combines regulatory expertise, strategic advisory, and operational excellence. As an AFC Manager – Regulatory Change & Business Advisory, you'll play a vital role in shaping the bank's anti-financial crime (AFC) framework, ensuring compliance with regulatory changes, and providing expert guidance to stakeholders. This position offers a unique opportunity to impact the organization's governance and anti-financial crime policies significantly.
Aufgaben
* Regulatory Change Management:
* Act as a subject matter expert (SME) in implementing regulatory changes into policies, local standards, and procedures.
* Liaise with MLROs, Financial Crime Middle Office, Front Office, Senior Management, and other stakeholders.
* Assess the impact of new regulations on the bank’s AFC framework, policies, and procedures.
* Business Advisory:
* Provide expert advice on AML-related matters to stakeholders, ensuring compliance and risk mitigation.
* Represent the Local (D)MLRO in AML-related meetings, committees, and projects as an SME.
* Leadership and Monitoring:
* Act as Deputy Team Head, ensuring the effective operation and monitoring of daily AML-related concerns.
* Escalate issues to the Local MLRO/D-MLRO for final decision-making.
* Collaboration and Communication:
* Work closely with authorities, law enforcement agencies, and auditors to fulfill ad hoc requests and regulatory orders.
* Represent the organization in AFC-related discussions and bank-wide projects.
* Governance and Oversight:
* Support the AFC Governance and Strategy Team by interpreting and applying regulatory changes.
* Manage anti-financial crime risks within the bank's policies and governance frameworks.
Qualifikation
* Experience:
* Many years of experience in the financial sector or adjacent industries, preferably within AFC Compliance or Audit.
* Strong knowledge of European AML directives, German regulatory requirements, and AFC frameworks.
* Skills:
* Proven ability to make risk-based decisions and handle anti-financial crime risks proactively.
* Problem-solving skills with the ability to manage conflict assertively and professionally.
* Strong organizational and project management skills, including multitasking and attention to detail.
* Education:
* University degree in law, business, or economics, or equivalent banking apprenticeship.
* Languages:
* Excellent written and verbal communication skills in German and English.
Benefits
* Career Advancement:
* Opportunity to serve as a Deputy Team Head, influencing high-level decision-making and strategy.
* Professional Development:
* Exposure to regulatory change management, governance, and anti-financial crime frameworks.
* Challenging Role:
* Engage in impactful projects and collaboration with senior management, regulators, and law enforcement.
* Competitive Compensation:
* Attractive salary package with comprehensive benefits recognizing your expertise.
* Dynamic Work Environment:
* Be part of a collaborative team in a fast-paced environment, with opportunities for innovation and growth.
Our client is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.