Financial Crime Manager (German Speaker)

Key Responsibilities:

• Oversee the administration and implementation of a secondary monitoring and assessment program dedicated to Financial Crime Prevention (FCP).
• Enhance and uphold the policies and procedures related to FCP for ongoing improvement
• Collaborate in establishing and managing a compliance approval process for each department.
• Contribute to the formulation of compliance initiatives and programs designed to align with pertinent legal, licensing, and regulatory mandates.
• Support the enhancement of tools for the monitoring, analysis, and reporting of potentially suspicious activities
• Perform secondary defense file evaluations for suspicious activities to ensure alignment with established policies and procedures.

Key Requirements:

• Fluent in German and English
• Experience within Financial Crime (ideally 2nd Line of Defence)
• Knowledge of Regulatory Frameworks within Funds
• Available to start within 1 month

Please contact Nicole Poole at Danos Consulting to learn more about this opportunity.