12th July 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

Katherine Lord

Partner, Head of Danos Consulting +44 (0) 207 010 1153 klord@danosconsulting.com View Profile

Responsibilities

  • 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).

For all enquiries please email

info@danosconsulting.com

Head of Compliance/Financial Crime - €1000 - €1500 per day Start ASAP