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Compliance Governance (Outsourcing & TPRM) (m/f/d)
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...
Compliance Governance (Outsourcing & TPRM) (m/f/d)
Frankfurt area | Hybrid workingThis 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 t...
Legal Counsel (m/f/d)
I'm currently supporting an exciting, technology-driven business in the logistics sector that is looking to hire a Legal Counsel to join its growing team in Berlin.This is an opportunity to step into a business-facing legal role where you'll work closely with teams across Operations, Finance, Sales, and Technology while helping to navigate the lega...
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Money Laundering Reporting Officer (m/f/d)
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...
DMLRO Banking (m/f/d)
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)
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...