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Head of Compliance & MLRO

  • Location: Frankfurt am Main
  • Salary: €130,000 - €150,000
  • Job type: Permanent
  • Job reference: 172582FF
  • Sector: Banking , Banking , other Financial Services , Other Financial Services
Job Description

The Role:

  • Our client is an award winning global brokerage who have a strong EU presence including a well-established network of EU offices. They are seeking a Head of Compliance & MLRO to be based in Frankfurt and lead the European Compliance function.

Responsibilities:

  • Manage the EU compliance team with responsibility for all areas of regulatory and financial crime compliance
  • Review, development and implement all areas of the compliance framework using Group policies with local adaptations when required
  • Work with the global compliance leadership to enhance and develop Group compliance policy
  • Maintain and proactive and collaborative relationship with European regulators
  • Ensure all staff are provided with suitable compliance training and support a strong compliance culture across the business
  • Take a lead role in any special investigations or policy reviews that may take place

 

Experience required:

  • Significant working experience of manging a compliance team or function in a traded product environment
  • In depth understanding of compliance regulations in Germany and/or multiple other European jurisdictions
  • Fluent, legal German language skills are preferred
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