Senior Anti-Financial Crime Manager
Senior Anti-Financial Crime Manager
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Job Description
Please note that this position is based in Germany.
THE BEST WORK OF YOUR CAREER
Trade Republic is the largest savings platform in Europe we operate in 17 countries serving 8 million customers who trusted us with over 100B in assets. But were striving for more.
We have a bold mission to empower everyone to build wealth with easy safe and free access to financial systems. You will have the opportunity to grow your career by collaborating with a team of outstanding talents and state of the art technology to build a lasting positive future for millions.
WHAT YOULL BE DOING
- Management of projects relevant to money laundering prevention and/or to the prevention of other financial crime and other criminal acts as well as sanctions regulations
- Preparation updating and further development of the risk analysis in particular also taking into account the results of the established controls
- Supporting the preparation of reports for management and supervisory authoritiesand proactively deriving measures for constant process optimization
- Implementation of awarenessraising and training measures
WHAT WERE LOOKING FOR
- University degree in laws economics business informatics social sciences or equivalent education
- Experience of 5 years in a compliance advisory legal or other relevant position with a financial institution an audit and/or consulting firm or similar
- Strong track record of creating and maintaining policies and procedures and experience in writing and updating the Risk Analysis
- Fluency in German and English
WHY YOU SHOULD APPLY NOW
Our culture rewards ownership excellence and high energy. We care deeply about outcomes and hold each other accountable were here to win and fix one of the largest challenges Europeans face closing the pension gap and democratising wealth. If this gets you fired up reach out!
We believe its our teams varied identities and backgrounds that make us sharper and stronger. Were committed to creating an environment where everyone feels respected and has equal opportunity to thrive in their careers. For any questions on DEI during the interview process reach out at .
Required Experience:
Manager
Employment Type
Full Time
