Senior Manager- Legal & Compliance Department (m/f)

Description des tâches:

• Definition/update of the compliance risk assessment covering all the activities of the Bank
• Design of the resulting Compliance monitoring plan and its implementation
• Provision of day-to-day advice to the Authorized Management or operational teams
• Participate in the regulatory watch process
• Coordination with European branches to ensure compliance with local requirements and group guidelines
• Participate in compliance projects and liaise with the involved internal and external stakeholders where necessary
• Draft high-quality reporting to internal and external stakeholders
• Act as a back-up within the frame of AML/CFT responsibilities of the Compliance function
• Participate in other core Compliance responsibilities including design of policies, procedures and training
• Lead a team of 2, responsible for training junior colleagues.

Études:
Niveau d'étude demandé egal Bachelor (Bac +3)
Métier / domaine de formation:
Accounting, Business Administration, Law, Management, etc.