FCTM Officer (PR/254688) Düsseldorf, Germany
EUR60000 - EUR80000 per annum
Our Client is one of the leading global commercial banks in the world, providing excellent service values to external contacts. Currently seeking an individual who is independently driven and can communicate comfortably with internal and external parties. This position will give you the opportunity of not only developing local financial crime but to develop on a global aspect.
As a Financial Crime Compliance Officer, you will:
- Analyse business relationships and transactions from a sanction’s perspective
- Implement global guidelines worldwide to external compliance professionals
- Detect sanction violations
- Create internal face-to-face training programs
- Independently advising the institution on issues relating to sanctions, embargo and terrorist financing
As a Financial Crime Compliance Officer, you should have:
- Thorough knowledge of international and national law
- A bachelor’s degree in business law/administration or equivalent
- Professional experience in the field of sanctions and trade law
- Very good knowledge of spoken and written German and English
- Great communication skills
- Eager to work in a team
What the role offers you:
- The opportunity to build substantial international relationships
- A great compensation package with company pension schemes
- Flexible working time hours with the opportunity of working at home
- A work bicycle and various tickets for restaurants in the area
mehr...
zur Vakanz
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