As AML Officer (AMLO) you are involved in all relevant Anti-Money-Laundering (AML) tasks of the branch, including Terrorism-Financing (TF) Prevention, KYC, Sanctions & Embargoes, Anti Bribery and Corruption etc. In this role you will supervise and support the AML specialist(s) in all aspects. You are part of the local Compliance team all by reporting directly and independently to the branch COO in AML matters/issues.
Your Main Responsibilities:
You take the responsibility and are involved in all relevant AML topics of the branch. You will work in close co-operation with the AML team locally and centrally. You will be the contact person with regulators and market authorities on AML/TF topics. You will have the following responsibilities:
Managing and monitoring the AML/TF framework in terms of governance, procedures and controls, the application of vigilance obligations, monitoring and reporting
The implementation of Group AML/TF/KYC policies where applicable as transposed by the respective compliance management of the business units (BU) and service units (SU)
Draft the local AML/TF procedures and ensure that applicable regulatory changes are identified and taken into account and that our procedures are implemented in our processes
Establish the annual risk assessment process of AML/TF risks and the AML Risk analysis foll. German AML Act (GwG) for the branch,
Monitor AML/TF relevant issues in close cooperation with Head-Office and our KYC department
Issue, monitor and report on regulatory and AML/TF risks both on local and Head Office level. Implement formalized procedures and follow formalized controls and/or implement them.
Perform a regulatory watch on legal and regulatory changes in your perimeter and assess the impact as well as the necessary changes.
The implementation of regulatory requirements and report to German authorities.
Follow up on registry requirements (transparency and possible other)
You conduct regular general and specific anti money laundering class training. You will organize e-learning's and video conference-trainings on special topics where appropriate and/or necessary. You will conduct trainings for KYC-Officers in regard to specific German requirements.
Contribute to the analysis of new client relationships or periodic reviews.
Participation on working groups of banking associations where applicable
Experience & Technical Skills
Apprenticeship / university degree in banking activities with qualification in AML/TF related topics, and/or Legal qualification
At least 5 years of experience in a similar role in a Bank/Financial Institution
Fluency in both German & English (written and oral) is required; French language skills would be of advantage
Ability to read and understand legal documents, e.g. laws and regulations, in German and English
Capacity to analyze and summarize
Strong skills in working in a structured way all by motivating the team to do so
Strong ability of assessing risks and procedures at all levels
Good MS Office skills (e.g. Word, Excel, Outlook, PowerPoint)
Personal Skills & Competencies
Ability to quickly understand the bank's strategy, its organization, the products and management of Compliance risks, as well as respective laws and regulations
Excellent communication skills, both written and oral
Good presentation skills
Ability to work with different business lines and locations
Independent and organized working style
Cooperation & team spirit
Ability to work under pressure
Being motivated and reliable
At Société Générale, we believe our people are our strength and are core to the success of our business. As such, we search for, recruit and appoint the best available person on the basis of aptitude and ability, regardless of sex, nationality or ethnic origin.
If you feel you have the required experience and qualifications, thrive on a challenge and want to become a part of a dedicated and driven team that strives for success, then please apply with a CV, cover letter and work certificates.
Internal Number: 4925796
About Société Générale
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