Senior Compliance Officer - Banking at LinkedIn

Berlin, Berlin, Germany -

Full Time

Start Date

Immediate

Expiry Date

03 Jan, 27

Salary

16000000.0

Posted On

05 Oct, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

Key ResponsibilitiesLead and further develop the German Compliance function
Identify, assess and monitor Compliance risks across areas including AML, sanctions, MiFID/WpHG, fraud prevention and ethics
Maintain and develop Compliance policies, procedures and internal controls
Act as a key Compliance adviser to management and operational business functions
Oversee the annual Second Line Compliance monitoring and control programme
Monitor relevant regulatory developments and coordinate their implementation
Coordinate and support regulatory examinations and responses to supervisory requests
Deliver Compliance training and awareness initiatives across the organisation
Support Compliance considerations relating to new products and business activities
Your ProfileSeveral years of relevant experience within Compliance in banking or another regulated financial institution
Strong knowledge of German and European banking regulation
Good understanding of MaRisk, WpHG/MiFID and AML/GwG requirements
Experience in Compliance monitoring, risk assessments, policies and controls
Exposure to regulators and/or regulatory examinations would be highly advantageous
Previous MLRO, Deputy MLRO or AML Officer experience is desirable
Leadership experience or clear readiness to take on responsibility for a small team
Strong stakeholder-management and communication skills
Fluent German and strong English skills

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Responsibilities

Key ResponsibilitiesLead and further develop the German Compliance function
Identify, assess and monitor Compliance risks across areas including AML, sanctions, MiFID/WpHG, fraud prevention and ethics
Maintain and develop Compliance policies, procedures and internal controls
Act as a key Compliance adviser to management and operational business functions
Oversee the annual Second Line Compliance monitoring and control programme
Monitor relevant regulatory developments and coordinate their implementation
Coordinate and support regulatory examinations and responses to supervisory requests
Deliver Compliance training and awareness initiatives across the organisation
Support Compliance considerations relating to new products and business activities
Your ProfileSeveral years of relevant experience within Compliance in banking or another regulated financial institution
Strong knowledge of German and European banking regulation
Good understanding of MaRisk, WpHG/MiFID and AML/GwG requirements
Experience in Compliance monitoring, risk assessments, policies and controls
Exposure to regulators and/or regulatory examinations would be highly advantageous
Previous MLRO, Deputy MLRO or AML Officer experience is desirable
Leadership experience or clear readiness to take on responsibility for a small team
Strong stakeholder-management and communication skills
Fluent German and strong English skills