Senior Manager – Regulatory Compliance
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Job Description
Senior Manager advising financial institutions on regulatory compliance, AML and financial-crime prevention. Designing governance, controls and compliance-risk solutions for Protiviti clients.
Responsibilities:
- Drive the transformation of financial institutions’ internal control systems to combat financial crime and developments that could damage their reputation
- Support clients in ensuring regulatory compliance
- Support the design, implementation and rollout of innovative approaches to analyzing, monitoring and managing compliance risks
- Design comprehensive governance structures and internal control measures
- Identify and analyze relevant regulations at national and international levels
- Lead implementation projects that strengthen clients’ integrity while ensuring high market performance
- Work collaboratively with clients and colleagues as part of the consulting team
Requirements:
- (Very) strong university degree in law, business law, business administration/economics, or a comparable field
- Relevant professional experience as an (deputy) Money Laundering Reporting Officer (MLRO), preferably at a bank
- Experience in international anti-money laundering and anti-financial-crime compliance
- Interest in legal and regulatory areas relevant to financial services providers and credit institutions, banks and FinTechs, particularly anti-money laundering, sanctions and embargoes, fraud prevention, whistleblowing systems, capital markets compliance, ESG, blockchain and crypto-assets
- Entrepreneurial mindset and proactive approach, combined with a desire to shape and develop initiatives and a strong understanding of risk and controls
- Enjoy working on projects collaboratively as part of a team
- Excellent communication skills in German and English
- Willingness to travel extensively throughout Germany; international travel is desirable
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