Deputy Head of Compliance

Black Swan GroupDeutschland

Join a highly respected global financial institution and work closely with senior management and European compliance teams.

Gain exposure to international regulatory frameworks and enjoy excellent career development and a competitive package.

What You’ll Do

  • Provide expert regulatory advice and guidance to business and management teams.
  • Conduct compliance monitoring and risk assessments to maintain robust control frameworks.
  • Liaise confidently with regulators, trading venues, and auditors.
  • Act as Deputy Money Laundering Officer, ensuring compliance with German AML/CTF regulations.
  • Supervise outsourced activities in line with MaRisk requirements.

What We’re Looking For

  • Strong knowledge of German and EU financial regulations
  • Experience within a financial services environment.
  • Fluent in German and English, with excellent analytical and communication skills.
  • Rights to work in Germany.

Seniority Level

  • Mid-Senior level

Employment Type

  • Full-time

Job Function

  • Legal and General Business

Apply now or send your CV to sam.vale@blackswangroup.com for more details.

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