(Senior) Manager Forensic & Integrity Services (Financial Services) (w/m/d)
Core
Lead multidisciplinary teams to design and implement compliance and integrity management systems for financial institutions, focusing on anti-financial crime, fraud prevention, and regulatory adherence.
Role type
Senior Manager, Forensic & Integrity Services (Financial Services)
Builds
Compliance and integrity management systems, anti-fraud and anti-money laundering frameworks
Domain
Financial Services, Anti-Financial Crime, Compliance
Required skills
Anti-financial crime expertise, Compliance management, Risk management, Regulatory knowledge, Team leadership, Client acquisition, Gap analysis, Communication (German/English C1), Economic or Legal studies background
Preferred skills
Experience with AI solutions for fraud detection, Innovation in compliance solutions
Technologies
IT solutions for fraud investigations, Compliance management tools, AI for fraud prevention
Responsibilities
Consult clients on prevention of financial crime and integrity management, Lead teams in implementing compliance systems, Audit compliance systems against international standards, Acquire new projects and clients, Develop team members and consulting portfolio