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Financial risk manager Jobs in Schöneiche bei Berlin

Zuletzt aktualisiert: vor 2 Tagen
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Manager AML / KYC

Manager AML / KYC

Le Grand & AssociatesBiesdorf, DE
Our client is one of the largest financial groups in the world.Your Role as an AML / KYC Manager.Luxembourg’s regulatory framework. Your expertise will contribute to the.KYC processes, risk assessment...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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Financial Controller (M / F)

Financial Controller (M / F)

RandstadBiesdorf, DE
Administration / Corporate Functions.On-site (remote work is not available for the duration of this position).Not applicable for the duration of this assignment. Oversee the implementation and ongoi...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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Relationship Manager - Cash management

Relationship Manager - Cash management

ING LuxembourgBiesdorf, DE
Relationship Manager - Cash management.ING is looking for a Relationship Manager in Cash Management for the department ING Luxembourg Wholesale Banking Corporates & Financial Institutions.As a Rela...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Team leader AML / KYC / TA (H / F)

Team leader AML / KYC / TA (H / F)

Harry Hope.Biesdorf, DE
We are seeking an experienced Team Leader to oversee AML / KYC and Transfer Agency (TA) activities for our client, a leading financial services provider. This role involves managing a team, implementi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Risk Advisory Manager – Banking sector (m / f)

Risk Advisory Manager – Banking sector (m / f)

BDO LuxembourgBiesdorf, DE
BDO in Luxembourg is looking for a Risk Advisory Manager – Banking Sector!.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Ac...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Credit Structurer (H / F)

Credit Structurer (H / F)

BNP PARIBASBiesdorf, DE
Luxembourg and part of the BNP Paribas Group.It offers an especially wide range of financial products and bancassurance solutions to individuals, professionals, businesses and private banking clien...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Risk Manager | AIF & UCITS | Belair

Risk Manager | AIF & UCITS | Belair

Austin BrightBiesdorf, DE
Are you ready to take your career in.Luxembourg, is actively looking for a.If you're looking for a stimulating, varied environment where every day is different, this could be your next challenge!.A...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
(Senior) ICT Risk Manager (m / f / d)

(Senior) ICT Risk Manager (m / f / d)

RaisinStrausberg, DE
25,00 € stündlich
Team Group Governance is a new team set up to support the growth of Raisin.The team drives process optimization, implements governance structures and defines the ICT risk management process for the...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Financial Controller / Senior Financial Controller (gn)

Financial Controller / Senior Financial Controller (gn)

selected heads GmbHStrausberg, DE
Im Auftrag unserer Mandanten suchen wir aktuell nach der passenden Persönlichkeit für die Position Financial Controller / Senior Financial Controller (gn). Wir betreuen regelmäßig und exklusiv spannen...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager Relations Clients

Manager Relations Clients

AXIS GroupBiesdorf, DE
Join a dynamic company as a Customer Relations Manager! In this key role, you will be responsible for the management of life insurance contracts, ensuring compliance and administrative efficiency.W...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
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Deputy Head of Risk M / F

Deputy Head of Risk M / F

Amundi Investment SolutionsBiesdorf, DE
Contract type : Permanent Contract.Expected start date : 01 / 04 / 2025.Amundi Luxembourg is looking for its Risk Department for a. Deputy Head of Risk Manager – CDI, full-time (m / f / d).The Deputy Head of ...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
Financial Controller

Financial Controller

QdrantStrausberg, DE
Einleitung We are seeking a highly analytical and results-driven Financial Controller / Analyst to join our small finance team. You will play a pivotal role in shaping our financial strategies and con...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
Credit Risk Manager

Credit Risk Manager

Banxware GmbHStrausberg, DE
Your mission Work closely together with our team of underwriters and analysts Manage our SME loan portfolio and monitor risk levels Develop and implement risk management strategies, working both co...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Risk Manager Funds Services

Senior Risk Manager Funds Services

Bank Pictet & Cie (Europe) AG, succursale de LuxembourgBiesdorf, DE
Pictet is an investment-led service company, offering wealth management, asset management and related services.We are an independent investment partnership known for our long-term mindset, responsi...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
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Senior Manager IM / PERE Risk & Regulatory Reporting

Senior Manager IM / PERE Risk & Regulatory Reporting

Deloitte LuxembourgBiesdorf, DE
Join a global company with a Human touch.Deloitte Luxembourg welcomes you to a positive and flexible work environment.You’ll discover our remarkable new premises, located in Cloche d’Or, Luxembourg...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Portfolio Manager (m / f)

Junior Portfolio Manager (m / f)

Lemanik Asset ManagementBiesdorf, DE
To accompany its growth in its Portfolio Management activity, Lemanik Asset Management S.A new opportunity has arisen for a Corporate / Project Finance specialist to join the Private Equity – Real Es...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager AML / KYC

Manager AML / KYC

Le Grand & AssociatesBiesdorf, DE
Vor 10 Tagen
Stellenbeschreibung

Our client is one of the largest financial groups in the world. Based in Luxembourg , they offers a comprehensive range of financial services to institutional investors, including depositary, custody, fund administration, and banking-related services .

Your Role as an AML / KYC Manager

As an AML / KYC Manager , you will play a crucial role in ensuring compliance with Luxembourg’s regulatory framework while leading a team of specialists. Your expertise will contribute to the effective management of KYC processes, risk assessments, and regulatory reporting . Your responsibilities will include :

Leadership & Team Management

  • Leading and supervising a team of over 5 professionals , ensuring high-quality KYC operations.
  • Guiding and supporting team members in their daily tasks and regulatory responsibilities .
  • Managing internal projects and initiatives related to AML / KYC process enhancements .

KYC & Compliance Oversight

  • Overseeing the KYC documentation collection, verification, and name screening of clients and related entities.
  • Ensuring proper archiving, updating, and maintenance of KYC documentation and statistics.
  • Maintaining and updating screening software and client databases .
  • Ensuring accurate control and validation of the screening process , guaranteeing compliance with internal and external regulations.
  • Updating and maintaining the Ultimate Beneficial Owner (UBO) Register .

    • Regulatory Reporting & Internal Coordination

  • Acting as the main point of contact for internal and external stakeholders, including the Compliance Department, First Line of Defence, and external regulators .
  • Ensuring seamless communication with clients, auditors, and related parties .
  • Preparing reports and updates on AML / KYC activities, contributing to risk management and internal compliance monitoring.

    • Operational Excellence & Process Optimization

  • Ensuring strict adherence to internal policies and regulatory frameworks .
  • Supporting various internal teams in KYC processes, screening, and compliance-related aspects.
  • Enhancing efficiency and accuracy of KYC data management by implementing best practices and process improvements .

    • Your Profile

    As an AML / KYC Manager , your profile is defined as follows :

  • Extensive experience in AML / KYC within the financial sector , ideally in banking, fund administration, or investor services.
  • Strong knowledge of Luxembourg’s regulatory requirements and AML / CFT obligations.
  • Excellent leadership skills , with experience managing teams and coaching employees.
  • Exceptional analytical and organizational abilities , with a keen eye for detail.
  • Proficiency in English (any additional language is a plus).
  • Strong communication and interpersonal skills , with the ability to interact effectively with clients, internal teams, and regulators.
  • Proficiency in Microsoft Office and internal compliance tools .

    • As an AML / KYC Manager , you can expect

  • A Leadership Role within a globally recognized financial institution.
  • A competitive salary package aligned with your expertise.
  • A dynamic and international work environment .
  • Work-life balance , with a structured and well-organized working culture.
  • Exposure to complex and high-level compliance operations , enhancing your technical skills.

    • Join a globally renowned institution where your expertise will have a real impact!

    Apply today and be part of a prestigious financial group.