Director Compliance & KYC International Markets (m/w/d)
Core
Director responsible for translating complex KYC, AML, and compliance topics into pragmatic solutions for banks in growth and future markets.
Role type
Director, Compliance & KYC
Builds
KYC processes and regulatory compliance frameworks for international correspondent banking
Domain
Banking, Capital Markets, Compliance, Anti-Money Laundering (AML)
Required skills
KYC expertise, AML expertise, regulatory knowledge (German & international), correspondent banking knowledge, process standardization, digitalization, stakeholder negotiation
Preferred skills
none stated
Technologies
none stated
Responsibilities
Serve as central contact for KYC, compliance, and regulatory questions with international correspondent banks; Process and coordinate incoming KYC requests from international banks; Advise Relationship Managers on internal KYC process implementation; Own the practical implementation of new regulatory requirements as 1st Line of Defence; Drive the development, standardization, and digitalization of KYC processes
Seniority
Director, strategic & operational leadership