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Covers all Compliance‑related domains, including Financial Security (with Anti‑Money Laundering – AML), Know Your Customer (KYC), Protection of Client Interest (PIC), Professional Ethics (PE), and Market Integrity (MI)....

• Leverage operational background and experience to contribute to a growing business
• Work closely with PWM Management team, advising on operational policies and procedures to best navigate upcoming needs
• Liaise with external regulatory bodies and building strong relationships with internal stakeholders

• Assess the effectiveness of internal controls, risk management, and governance processes.
• Prepare detailed audit reports with findings, recommendations, and management responses.

• Providing Compliance advice and support to PWM identifying and managing Compliance, regulatory and reputational risks in GSBE's PWM business
• Development and implementation of compliance-related policies and procedures

AFC Expert (m/f/d) To strengthen our local Anti-Financial Crime team, we are looking for an Anti-Financial Crime (AFC) Head of Department requires support within the second line of defense to implement both local and group-wide requirements in the areas of Anti-Money Laundering (AML),...

• Conduct due diligence investigations,perform detailed background checks and due diligence investigations on customers.
• Analyze financial statements, macro- and micro environment, industry related and other non-financial dates. Identify and assess risks related to potential credit business.

Proactive audit management: manage external audit engagements from planning to reporting, ensuring timely and high-quality deliverables...