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* Ensuring that you are up to date with all local and EU laws and regulations applicable to the Fintech * Opening of bank accounts for newly incorporated companies * Supporting the annual FATCA/CRS reporting requirements * Managing all compliance controls, and overall compliance risk of the company * Managing all AML/CFT obligations * Implementing training sessions with regards to Regulatory, AML/CFT, and Transaction monitoring to all business units * Improving procedures, processes and best practices of the Compliance function * Monitoring regulatory changes and implementing of new requirements * Presenting reports regularly for both the authorized management and the Board of Directors
As a Senior Compliance Manager, you should have:
* Bachelor's degree in Finance or equivalent * Fluency in German and English * Minimum of 3 years' experience in compliance, within a Financial Service * Thorough knowledge of Investment products and their legal and regulatory framework * Ability to critically verify aspects of wealth management and documentation * Work independently and as a team * Knowledge and understanding of AML-CTF