Germany FRC (AML)-Executive-Mumbai

Summary

An executive in Mumbai supports German AML audits for banks and financial firms, reviewing compliance with anti-money laundering and counter-terrorism financing regulations.

Job details (Executive)

•Proposed designation – Executive

•Role type – Full time

•Reporting to – Senior/Assistant Manager/ Manager/Senior Manager

•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 Executive with experience regarding the prevention of money laundering and terrorist financing, to support the ASG AML team in our German AML audits. As an Executive in our team, you will be part of our expert team auditing German national and international banks as well as financial service providers, insurance companies and asset managers 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 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

• Prepare 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

Educational qualifications

Work experience

•Bachelor's or Master's degree in Business Administration, Finance, Law or a related field

•The candidate must have 1 year of relevant post qualification experience in a similar role, preferably with a Big4 accounting firm

•Good 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, asset manager.

•Ideally experience in AML, CTF and Anti-Fraud within the financial services industry, banks, insurance companies, asset manager .

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