AML & Compliance Support
- Conduct money laundering risk assessments, ensuring full compliance with legal standards.
- Collaborate on AML regulatory adherence and support the continuous improvement of the AML program.
- Respond to third-party AML requests on behalf of investors, maintaining transparency and compliance.
Risk Management & Control
Cultivate and promote a risk-aware culture throughout the organization, emphasizing the importance of risk reduction.Develop and oversee the organization's comprehensive risk framework, encompassing policies, assessments, and procedures.Lead annual risk assessments, perform internal control evaluations, and ensure robust reporting to senior management and the Board of Directors.Establish Key Risk Indicators (KRIs), track compliance, and manage the Internal Control System (ICS) to sustain operational security.Ensure continuity through Business Continuity Management measures, safeguarding organizational resilience.Stakeholder Collaboration & Special Projects
Partner with Department Heads to proactively identify and mitigate potential risks, supporting them in achieving organizational objectives.Actively participate in steering committees, governance groups, and special project teams, providing insights and strategic direction on risk matters.Maintain regular communication with teams such as Front Office, Investment Operations, IT & Security, and Finance, ensuring cohesion in risk management practices.Coordinate with the Head of Legal & Compliance for updates on compliance and risk developments.Document all identified risks, breaches, and escalations to ensure clear records for regulatory and internal review.Minimum of 5 years of experience in risk management, AML, or compliance within banking, insurance, or asset management.Direct experience engaging with senior management and Boards of Directors.Advanced degree (Master's or PhD) in Finance, Law, Risk Management, or a related field.Proficiency in English and German, with excellent communication skills.Strong analytical and problem-solving capabilities, coupled with attention to detail.Demonstrated discretion in handling sensitive information and the ability to work both autonomously and collaboratively.Interesting role in risk management, flat hierarchiesLong term perspective and opportunity