Frankfurt, Hesse, Germany · On-site
Join us as a Financial Crime Risk Oversight Manager This is a fantastic opportunity for a driven and experienced Financial Crime Risk Oversight Manager to take on an exciting new career challenge at our NatWest Markets N…
Skills: Financial Crime Risk Management, AML, Anti-Bribery and Corruption, Anti-Terrorism Financing, Sanctions
Mannheim, Baden-Württemberg, Germany · Remote OK
Sales Trainer DACH (d/w/m) Essity ist ein global führendes Hygiene- und Gesundheitsunternehmen. Wir engagieren uns für die Verbesserung der Lebensqualität durch hochwertige Hygiene- und Gesundheitslösungen. Wir vertreibe…
Skills: Sales Training, Curriculum Development, Adult Education, Knowledge Transfer, Train the Trainer
Frankfurt, Hesse, Germany · On-site
$65k/yr
Warum roadsurfer? TEAMSPIRIT & TEAMEVENTS: Freu dich auf eine kollegiale Atmosphäre mit flachen Hierarchien, jede Menge Spaß und großartigem Teamspirit sowie regelmäßige Teamevents wie gemeinsame Sportsessions, Grillaben…
Skills: Strategic Procurement, Operational Procurement, Team Leadership, SAP, Purchase-to-Pay
Frankfurt, Hesse, Germany · On-site
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Frankfurt, Hesse, Germany · Hybrid
Job Description: *English version below* Über den Bereich Daten sind ein zentraler Bestandteil aller Aktivitäten der Deutschen Bank. Das Data Residency & Access Office im Chief Data Office (TDI) etabliert einen Rahmen zu…
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Frankfurt, Hesse, Germany · Remote OK
EMEA Industry Sales Director (Process Manufacturing - Food & Beverage, Chemicals, Pharmaceuticals) Virtual working (with travel to EMEA locations as required) Mission: As a member of RS’ EMEA Corporate Account team and d…
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Frankfurt, Hesse, Germany · On-site
Company Overview Rhythm is a global, commercial-stage biopharmaceutical company committed to transforming the lives of patients and their families living with rare neuroendocrine diseases. We develop medicines for previo…
Skills: Sales Strategy, Project Management, Stakeholder Management, CRM, Omnichannel Marketing
Paris, Ile-de-France, France · On-site
Job Description Purpose of the role To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational…
Skills: Risk Assessment, Internal Control Framework, Stakeholder Management, Regulatory Compliance, Corporate Banking
Frankfurt, Hesse, Germany · Hybrid
Compliance Sr Analyst III Country: Germany IT STARTS HERE Santander (www.santander.com) is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey.…
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Frankfurt, Hesse, Germany · On-site
Limited 01.08.2026 - 31.07.2028 Field of activity: As a Communications Specialist, you will be part of our Investment Management Solutions (IMS) and Post-Trading Communications team in the Group Communications & Marketin…
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Frankfurt, Hesse, Germany · On-site
Nintendo of Europe SE HR Business Partner* Finance, Legal, HR & Audit | Experienced | Temporary for 24 months | Full-Time | Level up! Nintendo Co., Ltd., headquartered in Kyoto, Japan, has been providing a wide range of …
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ANGEHEUERT GmbHFrankfurt, Hesse, Germany · On-site
Bauleiter Anlagenbau Unser Kunde im Bereich erneuerbare Energien wächst seit Jahren dynamisch und realisiert anspruchsvolle Energieprojekte in ganz Deutschland. Du arbeitest in einem familiengeführten Unternehmen mit run…
Skills: Construction Site Management, Team Coordination, Schedule Management, Quality Control, Occupational Safety
Frankfurt, Hesse, Germany · On-site
Your area of work: The Purpose of Internal Audit is to create, protect, and sustain value by providing the board and management of Deutsche Börse Group with independent, risk-based, and objective assurance, advice, insig…
Skills: Internal Audit, External Audit, Risk Assessment, Control Evaluation, Governance Processes
Stuttgart, Baden-Württemberg, Germany · Hybrid
Wenn du dich für Capgemini entscheidest, wählst du ein Unternehmen, in dem du die Möglichkeit hast, deinen Karriereweg selbst zu gestalten. Du wirst von einem kollaborativen Netzwerk von Kolleg*innen auf der ganzen Welt …
Skills: Power BI, SQL, Python, Microsoft Fabric, Databricks
Mannheim, Baden-Württemberg, Germany · Remote OK
Sales Trainer DACH (d/w/m) Essity ist ein global führendes Hygiene- und Gesundheitsunternehmen. Wir engagieren uns für die Verbesserung der Lebensqualität durch hochwertige Hygiene- und Gesundheitslösungen. Wir vertreibe…
Skills: Training Development, Adult Education, Knowledge Transfer, Curriculum Design, Train the Trainer
Frankfurt, Hesse, Germany · Hybrid
AVEVA is a global leader in industrial software. Our cutting-edge solutions are used by thousands of enterprises to deliver the essentials of life – such as energy, infrastructure, chemicals and minerals – safely, effici…
Skills: Customer Engagement, Integrated Marketing Campaigns, Project Management, C-level Influencing, Campaign Management
Frankfurt, Hesse, Germany · Hybrid
Firm Risk Management (FRM) supports Morgan Stanley to achieve its business goals by partnering with business units across the Firm to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board an…
Skills: Credit Risk Management, Project Management, Stakeholder Engagement, Operational Risk Assessment, Business Continuity Planning
Frankfurt, Hesse, Germany · Hybrid
Du hörst nie auf, neugierig zu sein, und willst jeden Tag dazulernen. Und das am liebsten von den Besten und mit den besten Aussichten. Du suchst die Herausforderung und möchtest endlich die Theorie Deines Studiums in di…
Skills: Data Analysis, User Studies, Performance Measurement, Reporting, Presentation Skills
Frankfurt, Hesse, Germany · On-site
Nintendo of Europe SE (Associate) Website Specialist* Marketing, Sales & Digital Business | Experienced | Permanent | Full-Time | Level up! Nintendo Co., Ltd., headquartered in Kyoto, Japan, has been providing a wide ran…
Skills: Project Management, Web Technologies, MS Office, English Fluency, CMS
Frankfurt, Hesse, Germany · On-site
ABOUT GREYSTAR Greystar is a leading, fully integrated global real estate platform offering expertise in property management, investment management, development, and construction services in institutional-quality rental …
Skills: Power BI, Power Query, DAX, SQL, Python
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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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