Anti-Money Laundering (AML) Manager

Germany -FRC (AML)-Manager- Mumbai Job details (Manager) • Proposed designation –Manager • Role type – Full time • Reporting to Engagement Partner/Manager of the engagement • Geo to be supported – Primary Germany other European countries are possible, too • Work timings – Usual working times in India We are seeking a highly motivated Manager with experience regarding the prevention of money laundering and terrorist financing, to support the ASG AML team in our AML audits. As a Manager in our team, you will be part of our expert team auditing national and international banks as well as financial service providers, insurance companies and asset manager on a wide range of regulatory requirements addressing AML (Anti-Money-Laundering), CTF (Counter Terrorism Financing) and Anti-Fraud topics. Roles & responsibilities • Assist in the execution of AML audits and assessments in the financial services sector (i.e. financial institutions, banks, insurance companies, asset managers) • Ability to identify deviations between German regulatory AML requirements and the factual set-up in the respective institution • Stringent execution of given detailed audit programmes for the respective AML audit subject • Conduct research and analysis on AML regulatory requirements and changes • Review reports and presentations for internal and external stakeholders • Support internal projects aimed at the continuous development of the audit approach, digitalization and ongoing improvement of quality and efficiency • Collaborate with cross-functional teams to ensure compliance with AML regulatory standards • Responsible for ensuring the coordination of smaller teams (2-3 persons) as well as being the primary contact person for the team • Responsible for clear communication with other persons in the function of a Manager across the international teams on a project • Ensuring that the team complies with and the agreed deliverable meets set deadlines, budget and quality • Responsible for quality assurance within KRC Team This role is for you if you have the below Educational qualifications Work experience • Bachelor's or Master's degree in Business Administration, Finance, Law or a related field. • Excellent understanding of AML/compliance frameworks and compliance requirements • Demonstrate a keen interest in AML, CTF and Anti-Fraud regulatory matters • Work experience with regard to financial services industry, banks, insurance companies • Prior experience in regulatory- or compliance audits is a plus • Proven leadership and management experience • Ideally experience in AML, CTF and Anti-Fraud within the financial services industry Experience Level Mid Level