Regulatory Compliance Manager overseeing compliance matters for a leading international financial institution. Ensuring alignment with regulatory requirements across corporate and investment banking businesses in an international environment.
HA
Hirschman Associates
Currently Hiring
About the company
We, from Hirschman Associates, specialize in the Banking and Financial services Sector, within the D-A-CH region, with a particular focus on Compliance, Legal, Risk, and other Mid- to Senior level roles in Middle- and Back-office.
We place great emphasis on being discreet and professional, ensuring that all our processes are conducted with the utmost sensitivity and confidentiality.
We are committed to delivering results and to ensure to achieve the best results for both companies and candidates."
Areas of expertise:
• Compliance
MLRO, Deputy MLRO, AML, AFC, KYC, Transaction Monitoring, Advisory
• Risk Management
Operational Risk, Credit Risk, MaRisk
• Trade Finance
Export Documentary, Trade Finance
• Finance Audit
• Regulatory Reporting
• IT
• HR
Open jobs
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