This is a fully remote position, open to applicants in Germany.

📋 Description

• Lead the transformation of internal control systems within financial institutions to effectively combat financial crime and mitigate risks to their reputation.

• Assist clients in achieving compliance with regulatory requirements.

• Aid in the design, implementation, and deployment of innovative strategies for analyzing, monitoring, and managing compliance risks.

• Create comprehensive governance frameworks and internal control mechanisms.

• Identify and evaluate pertinent regulations at both national and international levels.

• Oversee implementation projects that enhance clients’ integrity while ensuring optimal market performance.

• Collaborate effectively with clients and colleagues as part of the consulting team.

⛳️ Requirements

• (Very) strong university degree in law, business law, business administration/economics, or a related field.

• Relevant professional experience as an (deputy) Money Laundering Reporting Officer (MLRO), ideally within a banking environment.

• Background in international anti-money laundering and compliance against financial crime.

• Interest in legal and regulatory matters pertinent to financial service providers, including credit institutions, banks, and FinTechs, particularly in areas such as anti-money laundering, sanctions and embargoes, fraud prevention, whistleblowing systems, capital markets compliance, ESG, blockchain, and crypto-assets.

• An entrepreneurial mindset with a proactive approach, alongside a strong desire to shape and develop initiatives, coupled with a solid understanding of risk and controls.

• Enjoyment of collaborative project work within a team setting.

• Exceptional communication skills in both German and English.

• Willingness to travel extensively across Germany; international travel is a plus.