Financial Crime Compliance Methodology Specialist 100% (f/m/d)
Core
Define, maintain, and enhance Financial Crime Compliance (FCC) methodologies, standards, policies, and control frameworks across AML, Sanctions, and other financial crime risk domains.
Role type
Senior Financial Crime Compliance Methodology Specialist
Builds
FCC frameworks, policies, and controls for a private banking environment
Domain
Banking / Financial Crime Compliance
Required skills
AML expertise, Sanctions knowledge, regulatory assessment, policy development, stakeholder management, audit experience, analytical skills, change management
Preferred skills
Private banking industry knowledge, German language fluency, additional languages
Technologies
MS Office (Word, Excel, PowerPoint)
Responsibilities
Define and enhance FCC methodologies and control frameworks; Assess regulatory developments and translate them into standards; Provide expert advice to business and compliance stakeholders; Drive continuous improvement of FCC frameworks; Prepare governance materials and management reporting
Seniority
Senior, hands-on IC
