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Compliance Manager / AML (m/f/d)

Eingestellt von Hays aus Mannheim, Universitätsstadt

Gesuchte Skills: Support

Projektbeschreibung

REFERENCE NUMBER:

446098/1

MY DUTIES:

-Answer questions in relation to MiFiD II
-Support the KYC process (onboardig and review)
-Oversight of any AML activities
-Monitoring and surveillance of Compliance & AML tasks
-When possible work on Policies and Procedures

MY QUALIFICATIONS:

-Must have good Compliance and AML experience (background)

MY BENEFITS:

-Prestigious bank in Frankfurt

ABOUT HAYS:

True financial experts are rare – and in great demand. They also command a high price on the job market. We open doors for financial specialists in fields such as accounting, controlling, corporate banking, interim management, risk management and treasury. By drawing on your interests and experience, we will find the right job for you, because with us, specialists find their ideal working environment – all completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.

MY CONTACT AT HAYS:

My contact person
Bettina Maximtian

Reference number
446098/1

Contact
E-Mail: [email protected]
Phone: +49-(0)69-3008821340

Projektdetails

  • Einsatzort:

    Frankfurt Am Main, Deutschland

  • Projektbeginn:

    asap

  • Projektdauer:

    3 MM+

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

  • Skills:

    support

Hays

  • Straße:

    Willy-Brandt-Platz 1-3

  • Ort:

    68161 Mannheim, Universitätsstadt, Deutschland