Regulatory Jobs

Real Estate Associate | RechtsanwaltLocation: Frankfurt, Munich, Berlin, or DüsseldorfLarson Maddox has been instructed to recruit a Real Estate Associate for a leading International law firm with one of the most highly regarded Real Estate practices in the market.This opportunity offers the chance to join a broad real estate team advising on a wi...

This is an excellent opportunity for a compliance, governance, risk or outsourcing professional looking to take ownership of regulatory outsourcing topics while working closely with senior stakeholders across the business.Key ResponsibilitiesOversee compliance with regulatory requirements relating to outsourcing and third-party arrangements.Coordin...

About the Job About the RoleThis role sits within a regulated financial services institution and combines two senior responsibilities: acting as the appointed Money Laundering Reporting Officer (MLRO) for a key European jurisdiction, and serving as the formal regulatory representative for the local branch. The position plays a critical role in mai...

We're currently supporting a well-established financial institution in the search for a Deputy Money Laundering Reporting Officer (MLRO) at Senior Manager level.This is a key leadership position within the financial crime function, offering strong visibility, regulatory exposure, and the opportunity to shape and enhance the AML framework within a g...

Financial Crime Compliance Officer - Frankfurt (m/w/d)About the RoleWe are supporting a leading FinTech in the search for a Financial Crime Compliance Officer.Key ResponsibilitiesSupport senior compliance leadership in the implementation and ongoing development of the AFC framework, policies and controls.Oversee Anti-Financial Crime activities acro...