Jobs
Meine Anzeigen
Jobs per E-Mail
Anmelden
Stellenangebote Job Tipps Unternehmen
Suchen

Head of anti-financial crime (m/w/d)

Hamburg
Danos Group
Manager
Inserat online seit: 13 September
Beschreibung

Role Overview This senior leadership role will oversee all aspects of Financial Crime Compliance within the Wealth Management division. The position offers responsibility for shaping policies and controls, ensuring regulatory compliance, and managing a team of experienced specialists. Key Responsibilities Ensure full compliance with anti-money laundering (AML) and financial crime regulations across the Wealth Management business. Develop, implement, and maintain effective internal policies, procedures, and controls to mitigate money laundering, terrorist financing, and related risks. Monitor regulatory changes and ensure timely adaptation of compliance practices. Design and deliver training for Wealth Management staff on financial crime risks and prevention methods. Establish and oversee a structured training programme for staff development and knowledge enhancement. Lead, coach, and develop a team of compliance professionals, fostering continuous professional growth. Candidate Profile Significant experience leading Financial Crime or Compliance teams in Wealth Management or Private Banking. Degree in law, economics, banking, or a related field. Deep knowledge of AML/CTF regulations and their application to Wealth Management. Strong leadership, communication, and influencing skills, with the ability to engage senior stakeholders. Fluency in German and English, both written and spoken.

Bewerben
E-Mail Alert anlegen
Alert aktiviert
Speichern
Speichern
Ähnliches Angebot
Teamleitung (m/w/d) für die wohn-pflege-gemeinschaft
Hamburg
Heerlein- und Zindler-Stiftung
Manager
Ähnliches Angebot
Business service manager (m/w/d)
Hamburg
GDV Dienstleistungs-GmbH
Manager
Ähnliches Angebot
Market access manager - gebiet norddeutschland (m/w/d)
Hamburg
ADVANZ PHARMA
Manager
Mehr Stellenangebote
Ähnliche Angebote
Administration Jobs in Hamburg
Jobs Hamburg
Jobs Hamburg (Kreis)
Jobs Hamburg (Bundesland)
Home > Stellenangebote > Administration Jobs > Manager Jobs > Manager Jobs in Hamburg > Head of Anti-Financial Crime (m/w/d)

Jobijoba

  • Job-Ratgeber
  • Bewertungen Unternehmen

Stellenangebote finden

  • Stellenangebote nach Jobtitel
  • Stellenangebote nach Berufsfeld
  • Stellenangebote nach Firma
  • Stellenangebote nach Ort
  • Stellenangebote nach Stichworten

Kontakt / Partner

  • Kontakt
  • Veröffentlichen Sie Ihre Angebote auf Jobijoba

Impressum - Allgemeine Geschäftsbedingungen - Datenschutzerklärung - Meine Cookies verwalten - Barrierefreiheit: Nicht konform

© 2025 Jobijoba - Alle Rechte vorbehalten

Bewerben
E-Mail Alert anlegen
Alert aktiviert
Speichern
Speichern