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Head of Risk and Compliance - new entity (Dusseldorf, Germany)
January 25, 2018
About our client:
Are you interested in joining a well-established international financial services company, which is expanding their presence in Europe and opening up a new entity in Dusseldorf? Would you like to be on their Board of Directors for the new entity and set up compliance and risk framework? Swisslinx AG are looking for a senior Compliance and Risk professional to join their international reputed client in Germany.
Responsible for establishing and leading compliance and risk functions for the new entity
Ensure all European branches of the group are following AML and regulatory requirements on risk and compliance topics
Overlook credit, operational and regulatory risks for all European branches
Ensure policies and procedures and in line with the group risk appetite
Perform regular review on risk and regulatory guidelines
Responsible for preparation of ICAAP and ILAA
Act as a 1st point of contact with BaFin and other regulators
Provide advice on regulatory matters related to European branches
15+ years of extensive experience in compliance as well as previous experience in risk (ideally operations or credit risk)
Extensive experience dealing with BaFin regulator, including regulatory reporting
Previous experience in financial services sector ( preferably with derivatives)
Previous strong experience in preparation of ICAAP and ILAA
What's on offer:
Our client is one of the worldwide market leaders in their field. They offer a dynamic international working environment, great exposure to multiple European markets and attractive compensation package.
If you are interested to be considered for the role, pleased share your English resume with us! We look forward to hear from you!