Compliance Manager - Frankfurt - Goodman Masson : Job Details

Responsibilities:

• Managing compliance activities,
• Ensuring adherence of the bank to relevant German and international regulations and policies,
• Conducting compliance audits in a variety of topics,
• Implementing compliance strategies on branch level,
• Training employees and management on compliance procedures
• Conducting yearly and ad-hoc compliance risk assessments,
• Giving advice to management and related departments and
• Maintaining compliance documentation.

Qualifications

• Strong knowledge of banking regulations and compliance standards
• Experience in conducting compliance audits and implementing compliance strategies
• Excellent analytical and problem-solving skills
• Attention to detail and strong organizational skills
• Strong communication and interpersonal skills
• Ability to work collaboratively with cross-functional teams
• Proficiency in relevant compliance software and tools
• Relevant certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS)
• Fluency in English and German languages
• Previous experience in the banking or financial services industry is a plus
• Bachelor's or Master's degree in Business, Finance, Law or a related field

If interested, please apply. Alternatively, email

In our company values we aim for equity at all stages of the recruitment process, please let us know if we can do anything to make the process more accessible to you.