Head of Compliance/Financial Crime
22nd December 2022
Head of Compliance/Financial Crime - €1000 - €1500 per day Start ASAP
Frankfurt 3-6 month opportunity
Working for one of our most prestigious Fund Management clients, we are looking to hire an interim Head of Compliance/Financial Crime for their German entity. Based in Frankfurt, Germany. Hybrid working.
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Hiring Consultant
Bradley Handelaar
Associate Director, Head of Interim Compliance +44 (0) 20 7010 1154 bhandelaar@danosconsulting.com View profileResponsibilities
- Developing and managing the compliance programme for this Fund Management firm.
- Acting as the local Money Laundering Reporting Officer.
- Liaising with with BaFIN and local auditors as necessary.
- Ensuring that appropriate regulatory policies and procedures are in place, and understood by business units (and providing training as appropriate).
Requirements
- 10+ years of relevant financial services experience, ideally gained within the Asset Management industry.
- A good working knowledge of various asset classes and security types.
- A good working compliance knowledge, and knowledge of German regulatory requirements.
- Fluency in German and English (speaking and writing).
