Senior Financial Crime Officer (m/f/d)

Belgium (Brussels region) or Germany (Frankfurt am Main) 1. Aug. 2022Vollzeit

Your Responsibilities:

  • Proactiverly identify, assess and review key emerging financial crime risks across the business, based on financial and payments rules and regulations, and track identified issues to resolution;

  • Ensure ongoing compliance with local rules, regulations, the company´s AFC Program and market practices related to AFC by managing and maintaining relevant policies and procedures;

  • Be the primary point of contact towards local Competent Authorities and maintain good relationships with them;

  • Ensure appropriate controls are developed and perfomed to monitor Financial crime business processes through identifying risks and/or gaps. designing and/or maturing controls, engaging effectively wibusiness unfit contacts and management and advise them on requirements;

  • Define, operate and improve AFC relates workflows and proceesses and increase awareness through staff training;

  • Assist the Head of Compliance in execution of the Enterprise-wide Risk Assessment and take ownership of the assessment tailored to the German market;

  • Contribute to the company´s centralized compliance program with a dedicated focus,. but not limited to AFC;

  • Provide day-to-day support to the business relating to the AFC processes

Technical skills:

  • Legal background with a good understanding of financial services

  • Relevant experience in an advisor / monitoring type role (e.g. external audit / internal audit / compliance)

  • Working knowledge of EU rules and regulations in relation to financial crime compliance in the German financial market, other jurisdictions a plus

  • Knowledge of surveillance and monitoring techniques

  • Relevant Compliance (AFC) or equivalent professional qualification / certification

  • Fluent (oral and written) in English and German, multilingualism is a bonus

Soft skills:

  • Honourable attitude with sense of responsibility

  • Good interpersonal skills and business judgment

  • Creativity and ability to work under pressure

  • Can work independently as well as in a team environment

  • Ability to assess and analyse information, and factual report writing skills

  • Ability to assess and analyse information, and factual report writing skills

  • Forensic and data analysis skills, with attention to detail and focus

  • Factual analysis and report writing skills

  • Flexible mindset, with a willingness to travel

This is what you win:

We offer a competitive salary package and company car in line with your experience and qualifications. Extra benefits are flexible hours and home-based working possibilities.

Team: we are a very dynamic company with passionate co-workers and a stimulating work environment.  You can count on a strong team of technical experts within the organization.

Challenges: we’re transforming the world of business communications and transactions. You will develop your skills but also your knowledge about business processes.

Responsibility: making a difference in decision-making means you take on responsibility, not just tasks.

Common purpose: you grow by learning new skills and we benefit from your knowledge. We all work together towards one goal. We appreciate employees taking initiatives and willing to learn fast.


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