Strategic Marketing & CRM Manager enhancing brand positioning and digital strategies at Platzl Hotels. Leading CRM strategy and guest loyalty programs to strengthen market presence in Munich.
About the role
- Senior Testing Analyst in Financial Crime Risk Management executing testing engagements and ensuring compliance with regulatory requirements. Collaborating with partners and presenting findings efficiently.
Responsibilities
- Execute testing engagement work to achieve completion within targeted timelines
- Conduct skilled analytical research and analysis as part of assigned testing objectives
- Work collaboratively with key partners
- Present objective opinion on processes and controls
- Prioritize and manage workload to deliver quality results
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years experience
- Knowledge of current and emerging trends, risk and typologies of money laundering, terrorist financing and sanctions.
- Ability to conduct analytical research and analysis as part of the assigned testing objectives
- Subject matter expertise on FCRM controls and processes
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
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