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Head of Risk and Typology Coverage Assessment (RTCA) (f/m/x)

Frankfurt Theodor-H-A IBC, Germany

EUR 80K-102K (estimate) Executive-level Full Time

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Found 2d ago

Tasks

Assess new products and services for transaction monitoring requirements
Assess relevance of products and typologies
Communicate with AFC monitoring stakeholders
Conduct risk and typology coverage assessments
Define temporary controls
Document transaction monitoring requirements
Lead risk and typology coverage assessment team
Oversee AML and CTF Red Flag Repository
Track implementation of AFC related conditions

Perks/Benefits

Skills/Tech-stack

Anti-Money Laundering | Counter Terrorism Financing | Counter-terrorism | Model Development | Money Laundering | Money Laundering Typologies | Parameter setting | Red Flag Detection | Risk Assessment | Stakeholder management | Terrorism financing | Transaction monitoring

Education

Bachelor of Engineering | Bachelor of Science | Master of Engineering | Master of Science

Roles

Head | Head of Risk | Head of Risk and Typology Coverage Assessment | Lead | Risk Management | Risk Management Lead

Regions

Countries

States

Cities

Frankfurt am Main, Hesse, DE

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