Our client is a banking institution, seeking an experienced Senior Compliance Officer to strengthen their compliance efforts as they expand. This position offers an exciting opportunity to play a key role in ensuring the bank's adherence to regulatory standards while supporting the growth of innovative financial technologies.
Responsibilities:
- AML and Sanctions Compliance: Review and monitor transactions and business relationships to ensure compliance with anti-money laundering (AML) laws and sanctions requirements.
- Product Support: Provide expertise in the rollout of new products leveraging distributed ledger technologies (DLT) and modern payment methods (such as ART and EMT), ensuring alignment with Know Your Customer (KYC), Customer Due Diligence (CDD), and sanctions regulations.
- System Development: Spearhead the enhancement of monitoring and screening systems, particularly focused on cryptocurrencies, tokens, and other emerging digital payment methods.
- Sanctions Monitoring: Manage sanctions alerts, ensuring all actions are documented in accordance with internal protocols and regulatory requirements.
Requirements:
- Bachelor's degree in Economics, Computer Science, Law or a similar field.
- Strong background in compliance, particularly with DLT and payment solutions in the banking, financial services, or consulting industries.
- Strong grasp of compliance systems and digital finance.
- Highly self-motivated with a proactive attitude, excellent problem-solving abilities, and a team-oriented mindset.
- Fluent in German and English, with strong written and verbal communication skills.
If you are an experienced compliance professional looking to engage with innovative financial products, we'd love to hear from you!
