Description
For our client, a bank in Frankfurt, we are looking for a
Compliance Manager in the sanction area (m/f)
Reference: -en
Start: asap
Duration: 3 MM++
Place: in Frankfurt
Branch: Grossbanken
Your tasks:
- Development, agreement and documentation of processes and procedures
- Coordination with global NLS team on deliveries and requirements from Sanctions into the NLS Project and vice versa
- Preparation of documents for decision making of senior management
- Potentially support in documentation of filter tuning for NLS
Your qualifications
- Good knowledge in sanction and AFC topics
- At least basic project management skills, but SME knowledge more important
- High degree of quality in work
- Good MS Office skills, basic Visio skills or other workflow tool
Skills:
- Business analyst