10/2024
Purpose of this role
This is an exciting role that allows for career growth and development in Anti-Money Laundering (AML) Compliance. You will be an AML manager and part of our legal and compliance community at Athora Germany. Athora is a (re-)insurance group with a focus on Europe.
You report to the Money Laundering Reporting Officer (MLRO) and you will work closely with colleagues in 1st, 2nd and 3rd line. Moreover, you cooperate closely with local Compliance and Group Compliance to ensure full alignment of the local compliance framework to group standards.
Key Contribution Areas
Based in Athora’s Wiesbaden office, the successful candidate supports the MLRO in all his tasks and activities.

Ensure compliance to all relevant external requirements with regards to AML, countering the financing of terrorism and sanctions this includes but is not limited to:

• Perform and document annual AML/CFT risk assessment
• Perform and document all risk-based control activities
• Daily clearing of sanctions and PEP screening hits
• Regularly review and update relevant policies and guidelines according to relevant external requirements and internal findings
• Analyze relevant legal changes
• Regularly review, update and issue trainings
• Regular AML/CFT report to the board of management and supervisory board
• Investigate possible AML/CFT irregularities
• Support MRLO in case of reports to the FIU

Personal Capabilities Required

• Able to work independently to critically assess/analyse/provide recommendations
• Ability to work with others, gain co-operation and build relationships
• Positive, ‘can do’ attitude, willing to take initiative
• Ability to deliver in a challenging environment
• A strong service ethic focused on the needs of colleagues and good customer outcomes
• A structured approach to work and an ability to prioritise tasks in order to manage deliverables; and
• Excellent written and verbal communication skills in German and English

Functional or Technical Knowledge and Skill Required

• Degree in law, business or corresponding fields
• 2-3 years of professional experience in the field of compliance, risk management, auditing and/or consulting
• Ability to think analytically and quickly recognize complex issues
• Independent, self-reliant, results-oriented action
• Integrity, communication skills, assertiveness, and a confident manner
• Very good written and spoken English and German language skills

Benefits

• Very work environment in a future-oriented organization
• A flexible and family-friendly working time model
• New, challenging opportunities in a young market segment
• An attractive, performance-based compensation package
• A professional working environment in which personal initiative is supported
• A dedicated team that works together trustfully and collaboratively
• Flexible working hours within a framework of 06:00-21:00 (no core hours)
• 30 working days holiday
• Capital-forming benefit
• BAV benefits
• Home office regulations
• Employee assistance programme

If you think that our mission can become yours, send us your application (documents in English please) and your salary expectations.

LI-Hybrid

We look forward to receiving your application. For further information, please contact Margherita Schäfer, Tel. 0611/7118-9666.
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Please refer the Job description for details