Germany -FRC (AML)-Manager- Mumbai

Job details (Manager)

We are seeking a highly motivated Manager with experience regarding the prevention of money laundering and terrorist financing, to support the ASG AML team  in our AML audits. As a Manager in our team, you will be part of our expert team auditing national and international banks as well as financial service providers, insurance companies and asset manager on a wide range of regulatory requirements addressing AML (Anti-Money-Laundering), CTF (Counter Terrorism Financing) and Anti-Fraud topics.

Roles & responsibilities

 • Assist in the execution of AML audits and assessments in the financial services sector (i.e. financial institutions, banks, insurance companies, asset managers)

• Ability to identify deviations between German regulatory AML requirements and the factual set-up in the respective institution

• Stringent execution of given detailed audit programmes for the respective AML audit subject

• Conduct research and analysis on AML regulatory requirements and changes

• Review reports and presentations for internal and external stakeholders

• Support internal projects aimed at the continuous development of the audit approach, digitalization and ongoing improvement of quality and efficiency

• Collaborate with cross-functional teams to ensure compliance with AML regulatory standards

• Responsible for ensuring the coordination of smaller teams (2-3 persons) as well as being the primary contact person for the team

• Responsible for clear communication with other persons in the function of a Manager across the international teams on a project

• Ensuring that the team complies with and the agreed deliverable meets set deadlines, budget and quality

• Responsible for quality assurance within KRC Team

This role is for you if you have  the below

Educational qualifications

Work experience

• Bachelor's or Master's degree in Business Administration, Finance, Law or a related field.

• Excellent understanding of AML/compliance frameworks and compliance requirements

• Demonstrate a keen interest in AML, CTF and Anti-Fraud regulatory matters

• Work experience with regard to financial services industry, banks, insurance companies

• Prior experience in regulatory- or compliance audits is a plus

• Proven leadership and management experience

• Ideally experience in AML, CTF and Anti-Fraud within the financial services industry