Compliance amp Ethics Counsel Senior Manager all genders

Profile

Compliance & Ethics Counsel Senior Manager (all genders)','00965305','!*!Passionate about fighting money laundering and terrorist financing? Ready to play a leading role in corporate responsibility on global scale? And experienced in managing large project teams?

 

Then live your passion in a position where you work as an internal expert with our best practices and protecting our high ethical standards.

 

What awaits you


Leading our Anti-Money Laundering (AML) Centre of Excellence you are responsible for our AML regulated programs and the work of our AML Compliance Officers around the globe.
This will include defining consistent AML and Counter Terrorist Financing (CTF) standards, designing processes, templates, and frameworks, ensuring that they are always up-to-date and thus enabling our AML Compliance Officers to carry out their duties.
You participate and execute key decisions for the creation of new AML/CTF regulated programs, select, hire and onboard the right people for the programs and review all local policies and procedures for regulated entities.
Responsible for design and implementation of AML risk assessments, you liaise closely with the Legal Compliance Monitoring Team to analyze, design and implement the necessary monitoring activities and find solutions for any issue you face.
Furthermore, you provide advice on business opportunities that may carry anti-money laundering risks and requirements and lead response to regulatory investigations, inspections and remediations.

','!*!What we're looking forward to


Law Degree of Juris Doctor or equivalent plus at least seven years’ relevant industry experience within a financial institution, a law firm or another in house role
Knowledge of global – especially European and US – anti-money laundering legal and regulatory frameworks and ideally also of other anti-financial crime frameworks, such as anti-bribery and corruption
Experienced in implementing such frameworks in global corporations, preferably in the context of a decentralized operating model
Track record in leading large projects and teams, excellent stakeholder and risk management skills, ability to liaise with regulators and government authorities and deal with senior management
Outstanding communicator and negotiator, fluent in English, used to manage multiple interests, able to take the right decision at the right time and willing to travel occasionally


 

At Accenture, you work with authentic professionals who have one thing in common: a passion for change. We are constantly on the lookout for new employees who have the personality, knowledge, and skills to make our agile and interdisciplinary teams even better. The synergy of technology and human intelligence helps us spark digital innovation and change the world. Join our team and take care of smooth processes in the background.

 

Please contact us

Any questions? Then please send an email to your recruiter **** or apply directly.

We look forward to receiving your application.
','Legal & Commercial Services','Germany-Germany','','Corporate Function','Supervisory','Compliance & Ethics Counsel Senior Manager (all genders)

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