MLRO of German Branch (Geldwäschebeauftragter) (m/f/d)

O tej ofercie

About The Role This is a combined role covering two closely related responsibilities: acting as the appointed MLRO (Geldwäschebeauftragter) for Germany, and running Vivid's German branch from a regulatory standpoint, i.e. being formal legal representative of the branch. Your main reporting line will be to the Head of AML/CTF Operations. Your Mission AML & financial crime Report suspicious activities (SAR/STR) to the local FIU and ensure timely, accurate and complete submissions. Act as the primary point of contact for competent authorities, including the FIU and regulators, and manage all related interactions. Collaborate closely with Group Compliance to ensure alignment with group standards, policies and risk appetite. Own and maintain local AML processes for onboarding and ongoing monito…

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