Compliance/Senior Financial Crime Advisor

Tasks:

• • Advise and support of the first line and second line units regarding all AML, Terrorist-Financing, Fraud, Sanctions related matters
  • Assistance in the development and maintenance of the Risk Analyses regarding AML, Fraud, Sanctions
  • Preparation and regular update of internal policies and guidelines with regard to AML, Terrorist-Financing, Fraud, Sanctions
  • Reporting of suspicious activity reports (SAR) to the FIU and/or other authorities
  • Support the 1st and 2nd line functions in all Financial Crime related issues
  • Assistance in the preparation of the yearly report to management
  • Review of the Internal and external Audit reports regarding any relevance to AML
  • Development and maintenance of a control plan for Compliance controls within the Group
  • Execution of controls and preparation of control reports
  • Follow up on findings

Requirements:

• • At least 5 years practical experience within Financial Crime - Anti Money Laundering or / and internal Audit in a financial institution
  • Completed law degree
  • Fluent in English and German language
  • Very good knowledge about MS Office products
  • Team player with Systematic approach
  • Analytical, conceptional intellectual power