KS
Sozialpädagoge*in für pädagogische Teamleitung in einer Intensivpädagogischen Wohngruppe in Anzing. Verantwortung für die Leitung der Wohngruppe und die Betreuung der Kinder und Jugendlichen.
About the role
- MLRO for SSBI Germany driving financial crimes compliance policies and procedures. Collaborating on regulatory assessments and quality assurance in the hybrid work environment from Munich or Frankfurt.
Responsibilities
- Oversee the implementation and maintenance of effective global and local policies, procedures, systems and controls in accordance with the global and local laws
- Provide advice and challenge to the first line of defense in their creation, maintenance and development of effective systems, controls, policies, procedures and training
- Ensure the design and execution of the SSBI FCC risk assessment is in line with local regulatory requirements
- Perform quality assurance reviews for the overall SSBI FCC framework and steer holistic remediation activities
- Manage and support internal and external audits and inspections as well as major regulatory implementation projects
- Be a trusted advisor and technical expert on financial crime risks
Requirements
- 10+ years of relevant industry experience in banking or financial services
- University degree or equivalent, preferably with a legal background, or significant prior experience as an MLRO or Financial Crimes Compliance expert
- Expertise in core financial crimes compliance risks (AML, KYC, Sanctions)
- FCC certifications or trainings would be a benefit
- Proficiency in both German and English.
Benefits
- Flexible work-life support
- Paid volunteer days
- Vibrant employee networks
- Inclusive development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
KS
Sozialpädagoge*in zur Leitung einer Intensivpädagogischen Wohngruppe für Kinder in Wolfratshausen. Verantwortlich für pädagogische Leitung, Personal und Teamorganisation in einem innovativen Sozialunternehmen.
KS
Socialpädagoge / Erzieher in der Jugendhilfe bei Diakonie München. Betreuung und Förderung von Kindern und Jugendlichen in einer Intensivpädagogischen Wohngruppe.
Sozialpädagoge*in in einer Intensivpädagogischen Wohngruppe begleiten Kinder und Jugendliche über Jahre in einer familienähnlichen Atmosphäre. Verantwortlich für intensive Förderung, neue Perspektiven und Handlungsstrategien.
AM
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