Senior Compliance Officer - Banking (m/w/d)

Key ResponsibilitiesLead and further develop the German Compliance functionIdentify, assess and monitor Compliance risks across areas including AML, sanctions, MiFID/WpHG, fraud prevention and ethicsMaintain and develop Compliance policies, procedures and internal controlsAct as a key Compliance adviser to management and operational business functionsOversee the annual Second Line Compliance monitoring and control programmeMonitor relevant regulatory developments and coordinate their implementationCoordinate and support regulatory examinations and responses to supervisory requestsDeliver Compliance training and awareness initiatives across the organisationSupport Compliance considerations relating to new products and business activitiesYour ProfileSeveral years of relevant experience within Compliance in banking or another regulated financial institutionStrong knowledge of German and European banking regulationGood understanding of MaRisk, WpHG/MiFID and AML/GwG requirementsExperience in Compliance monitoring, risk assessments, policies and controlsExposure to regulators and/or regulatory examinations would be highly advantageousPrevious MLRO, Deputy MLRO or AML Officer experience is desirableLeadership experience or clear readiness to take on responsibility for a small teamStrong stakeholder-management and communication skillsFluent German and strong English skills