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- Teljes munkaidő
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1-3 év tapasztalat • Angol felsőfok • Német felsőfok
Főbb feladatok- Act as the appointed Anti-Money Laundering Officer (§ 7 GwG), reporting directly to BaFin and the Board of Directors.
- Develop, implement, and continuously enhance the AML/CTF framework (policies, procedures, and controls) in line with GwG, KWG/MaRisk, and EU regulations.
November 10. -
- Teljes munkaidő
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1-3 év tapasztalat • Angol középfok
Főbb feladatok- Owning and driving the onboarding process on behalf of the desk for all client types and products (Cash and Derivatives)
- Active discussions with Sales to manage priorities
- Drive internal and external negotiations and processes including ISDA agreements and account opening
Október 29.
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