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Compliance Officer Banking (m/w/d)
About the roleThis role sits within the compliance team. Supporting the business on regulatory matters while contributing to the firm's data protection framework alongside the DPO.You will work closely with multiple stakeholders across the business, ensuring robust compliance standards are maintained across a range of financial services regulations...
Manager, Electronic Banking Services (m/f/d)
About the JobAbout the RoleA well-established banking organisation is seeking a Manager, Electronic Banking Services to lead a specialist team responsible for the delivery and continuous improvement of digital banking and payment services.This role sits within a key operational function supporting corporate and private banking clients, working clos...
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...
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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...
Senior Compliance Officer & Data Protection Officer (m/f/d)
Senior Compliance Officer & Data Protection Officer (m/f/d)Location: Germany | Fully Remote Contract: 10 Months | 2 Days per WeekA reputable company within the aviation sector is seeking an experienced Senior Compliance Officer & Data Protection Officer to support its compliance function on a part-time contractual basis. This is a confidential sea...
AML & Financial Crime Officer (m/f/d) Banking
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...
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Whether you're an experienced Legal Counsel, ESG Specialist, or Compliance Officer, we match your skills with organisations navigating complex regulatory environments. From corporate compliance to environmental law, our legal recruitment experts help you build a career that makes a difference.
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