About this role
Job details (Manager)
• Proposed designation –Manager • Role type – Full time • Reporting to Engagement Partner/Manager of the engagement • Geo to be supported – Primary Germany other European countries are possible, too • Work timings – Usual working times in India
We are seeking a highly motivated Manager with experience regarding the prevention of money laundering and terrorist financing, to support the ASG AML team in our AML audits. As a Manager in our team, you will be part of our expert team auditing national and international banks as well as financial service providers, insurance companies and asset manager on a wide range of regulatory requirements addressing AML (Anti-Money-Laundering), CTF (Counter Terrorism Financing) and Anti-Fraud topics.
This role is for you if you have the below
Educational qualifications
Work experience
• Bachelor's or Master's degree in Business Administration, Finance, Law or a related field.
• Excellent understanding of AML/compliance frameworks and compliance requirements
• Demonstrate a keen interest in AML, CTF and Anti-Fraud regulatory matters
• Work experience with regard to financial services industry, banks, insurance companies
• Prior experience in regulatory- or compliance audits is a plus
• Proven leadership and management experience
• Ideally experience in AML, CTF and Anti-Fraud within the financial services industry