Deputy Money Laundering Reporting Officer - Vice President, Compliance & Control

As Vice President, Compliance & Control in Frankfurt, you will support and stand in for the MLRO when needed to uphold German and European AML standards. You’ll strengthen the Risk & Regulatory Compliance function by shaping policies, conducting risk assessments, and guiding cross‑functional teams on compliance. You will lead investigations into breaches, monitor regulatory changes, and train staff to promote a culture of ethical conduct. This role offers impact through ensuring regulatory adherence and driving operational excellence in a leading global bank.

• competitive compensation
• benefits and wellbeing programs
• paid leaves including paid volunteer time
• global resources and tools for life’s journey

• Act as MLRO in the absence of the MLRO
• Support MLRO with risk assessments, training, reviews, advisory work, outsourcing oversight, procedures updates, SAR filings, auditor liaison, and reporting
• Develop and implement compliance policies and procedures aligned with regulatory requirements
• Conduct regular compliance assessments to identify risks and improvement opportunities
• Collaborate with cross‑functional teams to embed compliance controls in business processes
• Provide guidance and training on compliance to employees
• Monitor regulatory changes and advise senior management on policy adjustments
• Lead investigations into compliance breaches and implement corrective actions

• Bachelor's degree in Law, Business, Finance, or related field
• Advanced certifications in compliance or risk management (e.g., CRCM, CAMS) are advantageous
• Typically 5–10 years of experience in credit or financial institutions in financial crime or compliance
• Strong analytical and problem‑solving skills
• Excellent communication and interpersonal skills
• Proven ability to interpret regulatory changes and implement compliance strategies
• Fluent in business English and German

• analytical thinking
• problem solving
• strong communication
• AML regulations knowledge
• risk assessments
• SAR filing