Nu pierdeți cele mai bune locuri de muncă!
Abonează-te și săptămânal iți vom trimite un email cu ultimele locuri de muncă disponibile. Introdu adresa ta de email mai jos
Făcând click pe buton de mai sus, sunt de acord cu Termenii și Condițiile și confirm că am citit Politica de confidențialitate HelpGoAbroad.
Postat pe: 2021-06-21 | Expiră pe: 2021-07-21
AML Manager - German Speaking (ref 7801)
Descrierea jobului
Are you an experienced German Speaking AML Compliance Manger? Would you consider yourself an analytical person who pays close attention to the details? Are you passionate about keeping up to date with all relevant regulations?
Our client is hiring an AML Manager to manage and monitor AML tasks and support, drive, and influence a culture of AML compliance throughout the organisation.You will be responsible for the monitoring of the day-to-day application of measures, policies, controls, and procedures adopted by our client’s operations to ensure compliance with its AML/CFT obligations whilst closely working together with the MLRO and Deputy.
Responsibilities:
Ensure continued compliance with the requirements of the PMLFTR, the FIAU’s implementing procedures, or any other relevant regulations or guidance provisions issued by authorities.
Contribute to the design, implementation, and maintenance of internal AML/CFT compliance manuals, policies, procedures, and systems will be part of your responsibilities.
Oversee the company’s AML/CFT measures, policies, controls and procedures and assist the MLRO in addressing any feedback to authorities in relation to risk management performance on a daily basis.
Assist the MLRO in the regular oversight reporting, including reporting of non-compliance to senior management.
Perform ad-hoc investigations and ensure that any suspicious activity is reported to the relevant authorities, as necessary.
Offering:
An indefinite contract with an established International iGaming Group with a solid foundation on which to grow
Competitive salary
Relocation Package
Personal and professional growth opportunities
Private medical health insurance
Subsidy on a membership of the sport of your choice
Sponsored charity and team gatherings
Our client is hiring an AML Manager to manage and monitor AML tasks and support, drive, and influence a culture of AML compliance throughout the organisation.You will be responsible for the monitoring of the day-to-day application of measures, policies, controls, and procedures adopted by our client’s operations to ensure compliance with its AML/CFT obligations whilst closely working together with the MLRO and Deputy.
Responsibilities:
Ensure continued compliance with the requirements of the PMLFTR, the FIAU’s implementing procedures, or any other relevant regulations or guidance provisions issued by authorities.
Contribute to the design, implementation, and maintenance of internal AML/CFT compliance manuals, policies, procedures, and systems will be part of your responsibilities.
Oversee the company’s AML/CFT measures, policies, controls and procedures and assist the MLRO in addressing any feedback to authorities in relation to risk management performance on a daily basis.
Assist the MLRO in the regular oversight reporting, including reporting of non-compliance to senior management.
Perform ad-hoc investigations and ensure that any suspicious activity is reported to the relevant authorities, as necessary.
Offering:
An indefinite contract with an established International iGaming Group with a solid foundation on which to grow
Competitive salary
Relocation Package
Personal and professional growth opportunities
Private medical health insurance
Subsidy on a membership of the sport of your choice
Sponsored charity and team gatherings
Cerințe
Requirements:
Fluent in German and English, verbal and written
Around 3 years’ experience in a similar role in AML or anti-financial crime or compliance
Experience within a similar role withing the iGaming industry would be an asset
Professional qualification in either AML, Compliance and/or Corporate Risk Management would be an asset
High alertness and vigilance to potential breaches in AML compliance
Able to translate new regulations into comprehensive anti-money laundering policies and procedures
Able to think outside of the box and come up with creative solutions to business challenges.
Fluent in German and English, verbal and written
Around 3 years’ experience in a similar role in AML or anti-financial crime or compliance
Experience within a similar role withing the iGaming industry would be an asset
Professional qualification in either AML, Compliance and/or Corporate Risk Management would be an asset
High alertness and vigilance to potential breaches in AML compliance
Able to translate new regulations into comprehensive anti-money laundering policies and procedures
Able to think outside of the box and come up with creative solutions to business challenges.
Beneficii
To be discussed
Abilități
AMLCerințe lingvistice
English, GermanGradul de educație
High SchoolSuport viză
Nu
Criterii job
Companiile vor aplica la tine
Completează-ți CV-ul și companiile vor putea să-ți trimită invitații să aplici la joburile lor și te vom notifica prin email .