Senior Compliance Officer AML (m/f/d) (122988) bei Banque Pictet & Cie Europe AG (BPAG)
Banque Pictet & Cie Europe AG (BPAG) · Frankfurt, Deutschland · Onsite
- Senior
- Optionales Büro in Frankfurt
Career Opportunities: Senior Compliance Officer AML (m/f/d) (122988)Requisition ID 122988 - Posted - Germany - Frankfurt - Activity area (1) - Experienced Professionals
Your team
After successfully establishing its European headquarters in Frankfurt am Main, Pictet & Cie (Europe) AG (BPAG) is strengthening its European and German compliance team in Frankfurt am Main with a money laundering officer for the German location and the BPAG group, as well as a representative for the BPAG's central office.
BPAG is present in Europe with branches in Luxembourg, Spain, Monaco, France, Italy, and the UK. Additionally, it has a subsidiary, the life insurance broker Pictet Life Insurance Advisors, based in Paris. You report directly to the European Chief Compliance Officer and the Chief Risk Officer in this role.
Your role
They will take on the role of money laundering officer for Germany and the BPAG group, as well as the representative for the Central Unit (Zentrale Stelle), at the European headquarters in Frankfurt am Main.
Your profile
As a money laundering officer, you have experience in combating money laundering and terrorism financing in the financial sector and enjoy the design and implementation of processes. You are keen to develop further and thrive on daily challenges. Discretion and confidentiality are second nature to you, as are strong German and English language skills.
Welcome to our dedicated and motivated team.
We offer:
A varied and responsible role in a reputable private bank, as well as an attractive salary and comprehensive social benefits. Opportunities for professional development and further training are provided, and the pursuit of these is highly valued.
Note
We will not accept any CVs via agencies
Diversity & Inclusion
Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.
Your team
After successfully establishing its European headquarters in Frankfurt am Main, Pictet & Cie (Europe) AG (BPAG) is strengthening its European and German compliance team in Frankfurt am Main with a money laundering officer for the German location and the BPAG group, as well as a representative for the BPAG's central office.
BPAG is present in Europe with branches in Luxembourg, Spain, Monaco, France, Italy, and the UK. Additionally, it has a subsidiary, the life insurance broker Pictet Life Insurance Advisors, based in Paris. You report directly to the European Chief Compliance Officer and the Chief Risk Officer in this role.
Your role
They will take on the role of money laundering officer for Germany and the BPAG group, as well as the representative for the Central Unit (Zentrale Stelle), at the European headquarters in Frankfurt am Main.
Your profile
As a money laundering officer, you have experience in combating money laundering and terrorism financing in the financial sector and enjoy the design and implementation of processes. You are keen to develop further and thrive on daily challenges. Discretion and confidentiality are second nature to you, as are strong German and English language skills.
Welcome to our dedicated and motivated team.
We offer:
A varied and responsible role in a reputable private bank, as well as an attractive salary and comprehensive social benefits. Opportunities for professional development and further training are provided, and the pursuit of these is highly valued.
Note
We will not accept any CVs via agencies
Diversity & Inclusion
Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.
Your team
After successfully establishing its European headquarters in Frankfurt am Main, Pictet & Cie (Europe) AG (BPAG) is strengthening its European and German compliance team in Frankfurt am Main with a money laundering officer for the German location and the BPAG group, as well as a representative for the BPAG's central office.
BPAG is present in Europe with branches in Luxembourg, Spain, Monaco, France, Italy, and the UK. Additionally, it has a subsidiary, the life insurance broker Pictet Life Insurance Advisors, based in Paris. You report directly to the European Chief Compliance Officer and the Chief Risk Officer in this role.
Your role
They will take on the role of money laundering officer for Germany and the BPAG group, as well as the representative for the Central Unit (Zentrale Stelle), at the European headquarters in Frankfurt am Main.
Your profile
As a money laundering officer, you have experience in combating money laundering and terrorism financing in the financial sector and enjoy the design and implementation of processes. You are keen to develop further and thrive on daily challenges. Discretion and confidentiality are second nature to you, as are strong German and English language skills.
Welcome to our dedicated and motivated team.
We offer:
A varied and responsible role in a reputable private bank, as well as an attractive salary and comprehensive social benefits. Opportunities for professional development and further training are provided, and the pursuit of these is highly valued.
Note
We will not accept any CVs via agencies
Diversity & Inclusion
Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.
Your team
After successfully establishing its European headquarters in Frankfurt am Main, Pictet & Cie (Europe) AG (BPAG) is strengthening its European and German compliance team in Frankfurt am Main with a money laundering officer for the German location and the BPAG group, as well as a representative for the BPAG's central office.
BPAG is present in Europe with branches in Luxembourg, Spain, Monaco, France, Italy, and the UK. Additionally, it has a subsidiary, the life insurance broker Pictet Life Insurance Advisors, based in Paris. You report directly to the European Chief Compliance Officer and the Chief Risk Officer in this role.
Your role
They will take on the role of money laundering officer for Germany and the BPAG group, as well as the representative for the Central Unit (Zentrale Stelle), at the European headquarters in Frankfurt am Main.
Your profile
As a money laundering officer, you have experience in combating money laundering and terrorism financing in the financial sector and enjoy the design and implementation of processes. You are keen to develop further and thrive on daily challenges. Discretion and confidentiality are second nature to you, as are strong German and English language skills.
Welcome to our dedicated and motivated team.
We offer:
A varied and responsible role in a reputable private bank, as well as an attractive salary and comprehensive social benefits. Opportunities for professional development and further training are provided, and the pursuit of these is highly valued.
Note
We will not accept any CVs via agencies
Diversity & Inclusion
Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.
