Head of Risk and Compliance - new entity (Dusseldorf, Germany)

  • Competitive
  • Hamburg, Freie und Hansestadt Hamburg, Germany
  • Permanent, Full time
  • Swisslinx
  • 20 Feb 18 2018-02-20

Head of Risk and Compliance - new entity (Dusseldorf, Germany)

About our client:

Are you interested in joining a well-established international financial services company, which is expanding their presence in Europe and opening up a new entity in Dusseldorf? Would you like to be on their Board of Directors for the new entity and set up compliance and risk framework? Swisslinx AG are looking for a senior Compliance and Risk professional to join their international reputed client in Germany.

Your mission:

• Responsible for establishing and leading compliance and risk functions for the new entity
• Ensure all European branches of the group are following AML and regulatory requirements on risk and compliance topics
• Overlook credit, operational and regulatory risks for all European branches
• Ensure policies and procedures and in line with the group risk appetite
• Perform regular review on risk and regulatory guidelines
• Responsible for preparation of ICAAP and ILAA
• Act as a 1st point of contact with BaFin and other regulators
• Provide advice on regulatory matters related to European branches

Your profile:

• 15+ years of extensive experience in compliance as well as previous experience in risk (ideally operations or credit risk)
• Extensive experience dealing with BaFin regulator, including regulatory reporting
• Previous experience in financial services sector ( preferably with derivatives)
• Previous strong experience in preparation of ICAAP and ILAA

What's on offer:

Our client is one of the worldwide market leaders in their field. They offer a dynamic international working environment, great exposure to multiple European markets and attractive compensation package.

If you are interested to be considered for the role, pleased share your English resume with us! We look forward to hear from you!