Head of Compliance / Money Laundering Officer (m/f/d)

Head of Compliance / Money Laundering Officer (m/f/d)

in Frankfurt am Main - Westend

Your Tasks

• Continuous development and implementation of the compliance strategy (including in the areas of money laundering, fraud, business and trade secrets, data manipulation, data protection, etc.)
• Leadership and further development of the compliance team, money laundering officer
• Development and analysis of strategies in money laundering prevention (KYC, client due diligence, review and submission of suspicious activity reports, updating risk analysis as well as internal safeguards)
• Development of solution strategies for compliance deviations and support of resulting measures
• Further development of the existing global compliance management system
• Monitoring and evaluation of report preparation and compilation of other relevant information about business transactions as well as development of solution strategies
• Conducting legal assessments in case of compliance violations and developing appropriate measures
• Monitoring compliance with applicable regulations and internal guidelines, reviewing documentation
• Advising management and close cooperation with the Legal and Finance Department as well as other departments, especially in asset recovery.

Your Profile

• Relevant professional experience in compliance as well as leadership experience
• Extensive expertise in money laundering prevention and other relevant legal and regulatory frameworks
• Several years of experience in leading a comparable function
• Experience as a criminal investigator in fraud, economic crimes or organized crime or professional experience in internal investigation or forensics at SMEs, corporate level or consulting firms
• Possession of a CFE and/or another certificate related to money laundering prevention is an advantage
• Broad prior knowledge in the ICT sector is desirable (OSINT – Open Source Intelligence)
• Proficient in MS Office and good to very good knowledge of English.

Why Us?

• A traditional and value-conscious brokerage company with a strong brand, boasting an above-average success story and has been on a healthy and disproportionate growth path since its founding
• Furthermore, VON POLL IMMOBILIEN is one of the most renowned and rapidly growing real estate companies in Europe
• Training and further education in the internal training academy with the option of various further training measures and certifications
• Coaching in the start-up phase in theory, practice, and organization
• A strong digitalization awareness with an ambitious roadmap
• A humane, employee-friendly, and appreciative company
• Managing directors and executives who are not only close to the market but also close to their colleagues

• Sustainable cooperation in a reliable environment and a team where work is fun
• 39-hour week
• Option for up to 2 days home office
• 30 vacation days
• Company health insurance
• Company pension scheme
• Subsidy for childcare
• Mobility allowance (e.g., public transport ticket, company bike)
• Fitness cooperations
• Meal allowance
• Many opportunities for personal development and professional training
  
  

• Mr. Imre Burek (Senior HR Manager)
• Reference: Head of Compliance (m/f/d)
• Phone / WhatsApp: 0162 - 17 60 824