Compliance Officer
Frankfurt
Financial Services
Why Apply?
* Join a highly respected global financial institution.
* Work closely with senior management and European compliance teams.
* Gain exposure to international regulatory frameworks.
* Excellent career development and competitive package.
What You’ll Do
* Provide expert regulatory advice and guidance to business and management teams.
* Conduct compliance monitoring and risk assessments to maintain robust control frameworks.
* Liaise confidently with regulators, trading venues, and auditors.
* Act as Deputy Money Laundering Officer, ensuring compliance with German AML/CTF regulations.
* Supervise outsourced activities in line with MaRisk requirements.
What We’re Looking For
* Strong knowledge of German and EU financial regulations
* Experience within a financial services environment.
* Fluent in German and English, with excellent analytical and communication skills.
* Proficient in MS Office and Tableau .
* Rights to work in Germany.
Apply now or send your CV to sam.vale@blackswangroup.com for more details.