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Job

Compliance Advisory AVP/VP (Regulatory)

Responsibilities

  • Provide first-class advice to senior management and the front office in regards to banking compliance issues.
  • Reviewing and providing opinion on new business initiatives and transaction.
  • Supporting the broader compliance advisory team with compliance projects and regulatory change initiatives.
  • Drafting and reviewing policies and procedures, resulting from regulatory developments.
  • Advising the business on the establishment, improvement, and documentation of their controls.
  • Delivering face-to-face training to the business on regulatory matters.

 

Requirements

  • Experience in an international environment
  • Strong knowledge of regulations impacting financial institutions in Germany and the European Economic Area.
  • Strong communication skills in German and English.