Senior Manager AFC Advisory (f/m/d)
Core
Develop and monitor internal policies, control mechanisms, and training programs to ensure robust money laundering compliance across the organization.
Role type
Senior Manager, Anti-Financial Crime (AFC) Advisory
Builds
Internal AFC policies, control mechanisms, and training programs
Domain
Financial Crime / Anti-Money Laundering (AML) / Banking Compliance
Required skills
AML framework development, IT system enhancement, process management, risk assessment, regulatory monitoring, audit management, advisory, training
Preferred skills
Technological innovation leverage
Technologies
GwG, BaFin AuA, AML-VO, EBA Guidelines, FATF recommendations, KWG
Responsibilities
Own planning and implementation of bank-wide AFC projects; Drive strategic development of AML framework; Manage and update internal AFC processes; Conduct complex money laundering risk analyses; Monitor new regulatory developments regarding outsourcing; Serve as technical point of contact for AFC audits; Provide expert guidance and conduct training sessions
Seniority
Senior, hands-on IC
