Head of Risk and Typology Coverage Assessment (RTCA) (f/m/x)
Frankfurt Theodor-H-A IBC, Germany
EUR 74K-102K (estimate) Executive-level Full Time
Tasks
- Assess new products and services for new product approval
- Assess relevance of products and typologies for AML CTF risks
- Communicate stakeholder requirements across monitoring and business lines
- Conduct risk and typology coverage assessments
- Define temporary controls when needed
- Define transaction monitoring requirements
- Ensure documentation for transaction monitoring requirements
- Lead risk and typology coverage assessment team
- Oversee AML CTF red flag repository
- Track implementation of AML conditions from new product approvals
Perks/Benefits
- Diversity and inclusion
- Fitness center access
- Flexible working
- Health checkups
- Hybrid working
- Mental health support
- Pension plan
- Vaccination drives
Skills/Tech-stack
Anti-Money Laundering | Counter Terrorist Financing | Model Development | Money Laundering | Money Laundering Typologies | Parameter setting | Regulatory Compliance | Terrorist financing | Transaction monitoring
Roles
Compliance Manager | Head | Head of Risk | Manager | Risk Manager
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