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Financial Crime Risk Oversight Manager @ Rbs

Frankfurt am Main, Hesse, GermanyOnsiteFull TimePosted 24 days ago

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About this role

Financial Crime Risk Oversight Manager at Rbs. Location: Frankfurt am Main, Hesse, Germany. Role: delivering oversight, ensuring governance, testing adherence Requirements: Fluent German, strong knowledge of German AML Act (GwG), experience across AML/ABC/ATE/Sanctions/Fraud, compliance/markets experience, risk management and report-writing skills. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: German, English

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Financial Crime Risk Oversight Manager at Rbs | ResuMinder Jobs