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The role involves overseeing and challenging financial crime risk-taking activities to ensure alignment with policies and risk appetite. It includes delivering oversight of systems and controls, managing governance arrangements, and providing formal risk opinions for executive reporting.
Candidates must be fluent in German and possess a strong understanding of the German AML Act (GwG). Extensive experience across all financial crime pillars and a background in compliance within a Markets environment are required.
Join us as a Financial Crime Risk Oversight Manager
In your new role, you will be reporting into the NWM NV Head of Financial Crime. As independent, self-starter, you will cover the wide range of financial crime topics and activities across the branch. You’ll independently oversee, challenge and advise on the risk-taking activities , ensuring that they operate within the parameters of all financial crime policies, frameworks and risk appetite.
On request, you will also provide formal risk opinions in executive reporting and at relevant governance committees regarding the branch business’s financial crime risk profile and control environment.
You’ll also:
You’ll need excellent industry knowledge and commercial awareness of financial crime risk and risk management principles.
You should also have experience of applying risk strategies across the product lifecycle in customer facing business areas and strong report writing skills.
You’ll also need:
Hours
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Offices: Gogarburn, GB
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