Part of Phaidon International
Part of Phaidon International
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About the JobAbout the RoleOur client, a leading international organisation with a complex global supply chain, is seeking an experienced Global Head of Customs, Export Control & Trade Compliance to lead its worldwide trade compliance framework.This senior position sits at the centre of the organisation's global operations, providing strategic dire...
What you'll be doingAdvising banks and financial institutions on AML, KYC and regulatory complianceSupporting clients across the cooperative banking, savings bank, regional and specialist banking sectorsAnalysing and implementing AMLR and wider AML regulatory requirementsReviewing and optimising KYC, CDD and AML processesConducting regulatory gap a...
Key ResponsibilitiesLead and further develop the German Compliance functionIdentify, assess and monitor Compliance risks across areas including AML, sanctions, MiFID/WpHG, fraud prevention and ethicsMaintain and develop Compliance policies, procedures and internal controlsAct as a key Compliance adviser to management and operational business functi...
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Requirements* Several years of experience in Outsourcing Management, Third-Party Risk Management (TPRM), Vendor Governance, Operational Risk, Compliance, Audit, or a related function.* Experience within a regulated financial services environment such as banking, insurance, asset management, fintech, or payment services.* Strong understanding of out...
About the RoleOur client is a globally operating e-commerce and technology-led organisation seeking an experienced Director of Compliance to lead and enhance its European compliance framework. This is a senior leadership position responsible for ensuring the business maintains effective compliance controls across multiple jurisdictions while suppor...
This position offers the opportunity to play a key role in safeguarding the institution against money laundering, terrorist financing, fraud, and other financial crime risks while contributing to the enhancement of regulatory compliance processes and controls.Key ResponsibilitiesMonitor and assess new legal and regulatory developments relating to A...