Senior Compliance Officer- Anti Financial Crime

We are searching for a Senior Compliance Officer to join our client.

This position will be focused on matters related to Anti-Financial Crime, including but not limited to Anti-Money Laundering, Sanctions, Corruption and Bribery.

You will be responsible for managing compliance activities related to global advisory, investment, and management operations for our client.

Successful candidates will be dedicated and highly organised, with the ability to stay informed on current compliance policies in an ever evolving global legal environment.

RESPONSIBILITIES

• Monitor and assess relevant legal and regulatory developments worldwide, identifying applicability, and overseeing the implementation of necessary changes.
• Develop and enforce internal compliance procedures, templates, and best practices, offering guidance and support to the broader compliance team.
• Design, implement, and conduct risk assessments, alongside ongoing testing and monitoring efforts.
• Execute compliance activities in line with global compliance policies, with a strong focus on Anti-Financial Crime due diligence processes;

lead related investigations and implement corrective actions.

• Provide expert advice and guidance to the business on compliance matters, and design tailored compliance training for employees.
• Represent compliance and Anti-Financial Crime in executive boards and committees, ensuring regular reporting to relevant stakeholders and management bodies.
• Foster communication and strong working relationships with key internal stakeholders.
• Oversee regulatory audits and coordinate remediation activities as needed.
• Support the Global Chief Compliance Officer in coordinating and executing global compliance activities
• Take ownership of specific topics related to Anti-Financial Crime, and serve as the point of contact for local Compliance Officers.

PROFESSIONAL REQUIREMENTS

• Minimum of 7 years of relevant experience in compliance and AFC areas, ideally within financial services or related sectors.
• Solid commercial understanding of investment-related operations.
• Experience in a global coordination role, particularly in monitoring legal and regulatory changes and implementing new policies and procedures.
• University degree, preferably in law or a related field.
• Strong communication skills in both English and German ; additional languages are advantageous.

CHARACTER REQUIREMENTS

• Excellent communication and analytical skills.
• Proactive engagement with compliance challenges.
• Ability to drive change within the organisation, often overcoming resistance.
• Flexibility to adapt to shifting priorities based on business needs.
• Ownership and accountability for compliance topics, coupled with openness to constructive feedback.
• A strong sense of integrity that aligns with the organisation’s ethical values.
• Exceptional organisational skills, including the ability to prioritise tasks effectively, maintain accuracy, and meet tight deadlines.

BENEFITS

• Onboarding : A supportive start with a mentor, buddy program, and welcome event.
• Learning : Access to a wide range of continuous learning opportunities to stay informed in your role and develop for future demands.
• Work Environment : An open, international workplace with a diverse and inclusive culture. A hybrid working model offers flexibility between remote and office-based work.
• Employee Benefits : A comprehensive benefits package including a company pension scheme, wellness initiatives, sports offerings, and other local benefits to support a healthy work-life balance.

This role is available in Munich, Frankfurt, or Stuttgart