Senior Compliance Officer AML (m/f/d) (122988) na Pictet & Cie (Europe) AG
Pictet & Cie (Europe) AG · Frankfurt, Alemanha · Onsite
- Senior
- Escritório em Frankfurt
Career Opportunities: Senior Compliance Officer AML (m/f/d) (122988)Requisition ID 122988 - Posted - Germany - Frankfurt - Activity area (1) - Experienced Professionals
Your team
Following the successful establishment of its European headquarters in Frankfurt am Main, Pictet & Cie (Europe) AG (BPAG) is seeking to strengthen its European and German compliance team in Frankfurt am Main with a Senior Compliance Officer/AMLRO.
BPAG operates across Europe, with branches in Luxembourg, Spain, Monaco, France, Italy and the UK. Its subsidiary, the life insurance broker Pictet Life Insurance Advisors, is based in Paris.
Your role
You will act as the Senior Compliance Officer/AMLRO for Germany and the BPAG group, while also serving as the BPAG’s head office representative at the European headquarters in Frankfurt am Main.
In this role, you will report directly to the European Chief Compliance Officer and the Chief Risk Officer.
Your profile
As a Senior Compliance Officer/AMLRO, you have proven experience in preventing money laundering and terrorism financing in the financial sector and are skilled in the design and implementation of processes. You are keen to grow professionally and thrive on daily challenges. Discretion and confidentiality are second nature to you and you have strong German and English language skills.
We offer:
A diverse and responsible position in a prestigious private bank, with attractive remuneration and comprehensive benefits. Opportunities for professional development and further training are offered, and participation in these is highly valued.
We welcome you to join our dedicated and motivated team!
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
Following the successful establishment of its European headquarters in Frankfurt am Main, Pictet & Cie (Europe) AG (BPAG) is seeking to strengthen its European and German compliance team in Frankfurt am Main with a Senior Compliance Officer/AMLRO.
BPAG operates across Europe, with branches in Luxembourg, Spain, Monaco, France, Italy and the UK. Its subsidiary, the life insurance broker Pictet Life Insurance Advisors, is based in Paris.
Your role
You will act as the Senior Compliance Officer/AMLRO for Germany and the BPAG group, while also serving as the BPAG’s head office representative at the European headquarters in Frankfurt am Main.
In this role, you will report directly to the European Chief Compliance Officer and the Chief Risk Officer.
Your profile
As a Senior Compliance Officer/AMLRO, you have proven experience in preventing money laundering and terrorism financing in the financial sector and are skilled in the design and implementation of processes. You are keen to grow professionally and thrive on daily challenges. Discretion and confidentiality are second nature to you and you have strong German and English language skills.
We offer:
A diverse and responsible position in a prestigious private bank, with attractive remuneration and comprehensive benefits. Opportunities for professional development and further training are offered, and participation in these is highly valued.
We welcome you to join our dedicated and motivated team!
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
Following the successful establishment of its European headquarters in Frankfurt am Main, Pictet & Cie (Europe) AG (BPAG) is seeking to strengthen its European and German compliance team in Frankfurt am Main with a Senior Compliance Officer/AMLRO.
BPAG operates across Europe, with branches in Luxembourg, Spain, Monaco, France, Italy and the UK. Its subsidiary, the life insurance broker Pictet Life Insurance Advisors, is based in Paris.
Your role
You will act as the Senior Compliance Officer/AMLRO for Germany and the BPAG group, while also serving as the BPAG’s head office representative at the European headquarters in Frankfurt am Main.
In this role, you will report directly to the European Chief Compliance Officer and the Chief Risk Officer.
Your profile
As a Senior Compliance Officer/AMLRO, you have proven experience in preventing money laundering and terrorism financing in the financial sector and are skilled in the design and implementation of processes. You are keen to grow professionally and thrive on daily challenges. Discretion and confidentiality are second nature to you and you have strong German and English language skills.
We offer:
A diverse and responsible position in a prestigious private bank, with attractive remuneration and comprehensive benefits. Opportunities for professional development and further training are offered, and participation in these is highly valued.
We welcome you to join our dedicated and motivated team!
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
Following the successful establishment of its European headquarters in Frankfurt am Main, Pictet & Cie (Europe) AG (BPAG) is seeking to strengthen its European and German compliance team in Frankfurt am Main with a Senior Compliance Officer/AMLRO.
BPAG operates across Europe, with branches in Luxembourg, Spain, Monaco, France, Italy and the UK. Its subsidiary, the life insurance broker Pictet Life Insurance Advisors, is based in Paris.
Your role
You will act as the Senior Compliance Officer/AMLRO for Germany and the BPAG group, while also serving as the BPAG’s head office representative at the European headquarters in Frankfurt am Main.
In this role, you will report directly to the European Chief Compliance Officer and the Chief Risk Officer.
Your profile
As a Senior Compliance Officer/AMLRO, you have proven experience in preventing money laundering and terrorism financing in the financial sector and are skilled in the design and implementation of processes. You are keen to grow professionally and thrive on daily challenges. Discretion and confidentiality are second nature to you and you have strong German and English language skills.
We offer:
A diverse and responsible position in a prestigious private bank, with attractive remuneration and comprehensive benefits. Opportunities for professional development and further training are offered, and participation in these is highly valued.
We welcome you to join our dedicated and motivated team!
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.
