Senior Financial Compliance Officer
2 days ago
We are seeking a highly skilled Senior Financial Compliance Officer to join our team at Daimler AG.
As a key member of our financial services division, you will be responsible for advising and assisting senior management in complying with regulatory requirements related to anti-money laundering, counter terrorist financing, fraud prevention, bribery and corruption, and sanctions compliance.
You will provide subject matter expertise on financial crime matters and ensure that our company's obligations are met in accordance with relevant regulations. Additionally, you will manage our day-to-day AML control framework, including investigation of suspicious activity reports and liaison with law enforcement agencies.
Main Responsibilities:
- Create and maintain a comprehensive financial crime risk control framework that identifies relevant regulations and ensures compliance.
- Develop and implement regular AML risk assessments and oversee the implementation of remedial activities as necessary.
- Manage our Sanctions and PEP regimes, ensuring compliance with both UK legislation and internal policies.
- Liaise with key internal functions to ensure effective communication and collaboration.
- Provide proactive regulatory compliance advisory services on financial crime topics.
- Produce regular financial crime management information for senior management and stakeholders.
About You
- You have a detailed knowledge of financial crime regulatory frameworks gained through extensive practical experience and relevant qualifications.
- You possess a thorough understanding of how the requirements of the UK's Money Laundering Regulations apply within the regulated financial services sector.
- You have knowledge of effective sanctions programs in the UK's financial services sector.
- You are experienced in producing detailed management information and making recommendations to senior stakeholders.
What We Offer
- A competitive salary of £70,000 - £90,000 per annum, depending on experience.
- A flexible benefits package, including access to colleague car schemes and a pension scheme.
- The opportunity to work with a leading automotive company and contribute to our mission of delivering outstanding customer experiences.
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