Compliance-Manager/in
Core
Ensure sustainable business growth by steering operations and client relationships from a material compliance perspective, specifically for Corporate and Institutional Clients.
Role type
Senior IC Compliance Manager
Builds
Compliant business practices and client life cycle management for the Corporate and Institutional Clients portfolio
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Business Compliance, Anti-Money-Laundering (AML), Financial Sanctions, Client Onboarding, Adverse Media Screening, Coherency Screening, Process Optimization, Regulatory Framework Knowledge
Preferred skills
AI-supported process optimization, Digitalization, CEE/CIS languages
Technologies
AI tools, Digital platforms
Responsibilities
Review client onboardings to ensure alignment with compliance risk appetite; Manage the client life cycle including coherency and adverse media screening; Implement the Business Compliance Framework and coordinate with relationship managers; Execute compliance projects focusing on digitalization and AI; Provide training and workshops for internal and external clients; Identify clients outside the risk appetite and advise relationship managers.
Seniority
Senior, hands-on IC
