Compliance Officer - Frankfurt am Main, Deutschland - Danos Group

Beschreibung

Our client is a leading European fintech company with a mission to simplify international payments for e-commerce and retail businesses.

They are a team of over 700 experts of 55 different nationalities, dedicated to creating a state-of-the-art unified commerce platform.

Whether you're a tech enthusiast, payment expert, or a dedicated support professional, they are looking for individuals who are passionate about making a difference.

• Raise the bar we begin each day by striving to do better.
• Deliver results we want to focus on quality delivery here and now.
• Together, not alone we support and treat each other with respect, acting always as one team.
• Act with integrity we are true to our word.
• Put merchants first we solve merchants' problems and prioritise our customer's interests.
• Embrace accountability we don't sacrifice longterm value over shortterm results.

• Advise and support of the first line and second line units regarding all AML, Terrorist-Financing, Fraud, Sanctions related matters
• Assistance in the development and maintenance of the Risk Analyses regarding AML, Fraud, Sanctions
• Preparation and regular update of internal policies and guidelines with regard to AML, Terrorist-Financing, Fraud, Sanctions
• Reporting of suspicious activity reports (SAR) to the FIU and/or other authorities
• Support the 1st and 2nd line functions in all Financial Crime related issues
• Assistance in the preparation of the yearly report to management
• Review of the Internal and external Audit reports regarding any relevance to AML
• Development and maintenance of a control plan for Compliance controls within the Group
• Execution of controls and preparation of control reports
• Follow up on findings

• At least 23 years of practical experience within regulatory compliance and/or Financial Crime
• Anti Money Laundering in a financial institution
• Preferably a completed law degree or good regulatory experience
• Fluent in English and German language
• Team player with a Systematic approach
• Analytical, conceptional intellectual power