Key Responsibilities

• Lead, manage, and develop the AML Governance team, providing both strategic direction and day-to-day leadership.
• Own and continuously enhance the AML governance framework to ensure effectiveness and regulatory compliance.
• Monitor and ensure adherence to applicable AML and financial crime regulations, including German and international requirements.
• Coordinate regulatory inspections, internal audits, and external reviews, ensuring timely implementation of remediation measures.
• Drive the development and maintenance of enterprise-wide financial crime risk assessments covering money laundering, terrorist financing, and related risks.
• Design, implement, and oversee AML controls, policies, procedures, and monitoring frameworks.
• Develop and maintain AML training programs to strengthen compliance awareness and promote a strong risk culture across the business.
• Act as a key stakeholder and advisor to senior management, compliance partners, and regulatory bodies.