Job Title : Risk and Compliance Officer
Company Profile: International Investment Manager
Overview of Role : The role involves managing compliance and risk for the Munich office and pan-European matters, including information security. Responsibilities include maintaining compliance frameworks, advising on KYC/CDD processes, and ensuring regulatory compliance.
Key Responsibilities :
Risk Management and Compliance (Germany) :
* Develop and implement risk management frameworks.
* Monitor regulatory requirements and initiate risk mitigation measures.
* Conduct regulatory reporting and risk assessments.
* Perform AML and sanctions screening, and prepare related reports.
* Collaborate with internal and external auditors.
ICT Governance and Information Security (Pan-European) :
* Manage ICT third-party processes and incident reporting.
* Maintain and update ICT governance frameworks.
* Coordinate business continuity exercises and digital resilience testing.
Qualifications and Skills :
* Degree in Business Administration, Economics, Law, Risk Management, or related fields.
* 1-3 years of experience in risk management, compliance or ICT Governance, preferably in financial services.
* Strong analytical, problem-solving, and project management skills.
* Excellent communication and interpersonal skills.
* Proficiency in German.
If you could be interested, please reach out to Matthew Carton at Danos Group.