Head Of Compliance & Mlro - Germany

Wise

Berlin, Germany
**
7+ years regulatory compliance experience
German aml/ctf regulations knowledge
Main point of contact with regulators
** Wise is seeking a Head of Compliance and Money Laundering Reporting Officer (MLRO) to oversee compliance with financial regulations in Germany. The role requires extensive experience in regulatory compliance, risk management, and strong communication skills, with a focus on preventing financial crime. **

Matching Summary

Match Score: 75

** Wise is seeking a Head of Compliance and Money Laundering Reporting Officer (MLRO) to oversee compliance with financial regulations in Germany. The role requires extensive experience in regulatory compliance, risk management, and strong communication skills, with a focus on preventing financial crime. **

Skills & Requirements

Must-have

  • 7+ years regulatory compliance experience
  • German AML/CTF regulations knowledge
  • Main point of contact with regulators
  • Risk assessment and audit implementation
  • SAR submission and reporting

Nice-to-have

  • Fluent in German and English
  • Data analysis tools proficiency
  • Collaboration with global teams
  • Strategic product integration skills

Key Requirements

  • Minimum 7 years in financial crime compliance
  • In-depth knowledge of German AML/CTF regulations
  • Proven track record managing regulatory relationships
  • Fluency in German and English languages

Work Rights

Not specified

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