Geldwäschebeauftragter (m/w/d)
Core
Responsible for the bank's specific money laundering and compliance management, protecting the institution from money laundering, terrorist financing, and other criminal acts.
Role type
Senior compliance officer (money laundering)
Builds
Compliance frameworks and reporting mechanisms for a regional cooperative bank
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Money laundering law expertise, regulatory compliance knowledge, risk analysis, decision-making, stakeholder management, audit coordination
Preferred skills
Banking qualification, experience in compliance/review/market conduct, knowledge of anti-terrorist financing
Technologies
GwG (Money Laundering Act), KWG (Banking Act)
Responsibilities
Ensure compliance with legal and supervisory requirements; independently analyze and report suspicious transactions; develop and monitor prevention measures; advise the board and management; act as central contact for authorities and auditors; coordinate internal and external audits
Seniority
Senior, hands-on IC