Fachbereichsleitung Beauftragtenwesen (m/w/d)
Core
Leading a team of four specialists in information security, anti-money laundering, compliance, and data protection while serving as the designated officer for anti-money laundering and IT risk control.
Role type
Senior management (Head of Department)
Builds
Compliance frameworks, risk analysis reports, security policies, and training programs
Domain
Banking / Financial Services / Compliance & Cybersecurity
Required skills
Team leadership, risk analysis, regulatory compliance, policy development, training and awareness, business continuity planning, strategic planning
Preferred skills
Experience in banking, knowledge of anti-money laundering regulations, IT security expertise
Technologies
N/A
Responsibilities
Manage and develop the department's workflows, ensure adherence to anti-money laundering and terrorism financing laws, develop and maintain IT security strategies and risk control measures, conduct risk analyses and report to the board, train employees on legal obligations and security threats, handle suspicious activity reports, and participate in business continuity planning.
Seniority
Senior, hands-on IC