As a KfW Group company, we are the competent financing partner when it comes to international investment and export projects.
Creating the future together.
Welcome to KfW IPEX-Bank! Shaping a sustainable future. Strengthen the economy of Europe and Germany. All over the world. That is our self-image, our mission. As a KfW Group company, we are the potential financing partner when it comes to international investment and export projects. We support German and European companies in securing market positions they have acquired and opening new markets around the world. For this purpose, we develop an innovative combination of individual financing products – KfW IPEX-Bank is a reliable partner for special financing solutions. With us you will find a reliable working environment in which diversity and inclusion are practiced. Do you want to add and expand your knowledge and combine work with a purpose? Shape your professional future sustainably with us.
Be part of the #teamIPEX in Frankfurt am Main and we confirm as
Reference (w/m/d) Anti-Financial Crime (AFC) Compliance.
This is what awaits you
- Within the new “Financial Crime Compliance – Principal” team, you are primarily responsible for Money laundering and terrorist financing the IPEX bank.
- Here’s what you think new cash flow requirements regarding their implementation adequacy and ensuring that the central information is always up-to-date, efficient and effective Management and work direction secure
- Internal stakeholders, external legal advisors, authorities and banking associations are important interfaces for you, which you coordinate and with whom you constantly coordinate. order to achieve this Comply with applicable requirements to secure.
- You create definitions Basic questionsad hoc short-term assessments of risk and management issues Case-by-case advice from the KYC unit and the market segments to define the internal direction.
- Collaboration across the organization Project team for the implementation of the EU AML regulation as well as in other thematically relevant projects completing your range of activities.
Here’s what to bring
- For this task you need the legal state audit and several years of relevant professional experience in the area of compliance or combating financial crime (eg anti-money laundering, sanctions, fraud prevention).
- Working knowledge Anti-money laundering monitoring systems just as beneficial as knowledge of the credit business.
- You should enjoy it, legal and regulatory Requirements in the field of money laundering and terrorist financing network within the bank’s overall banking management environment.
- they are working alone apart from reliable and quickly think of new topics. Because of you strong communication skills You can provide complex links in a way that is easy to understand and relevant to the target group.
- Awesome Knowledge of German and English deactivate your profile.
Our benefits
Attractive salary
With us you can expect an attractive compensation package including capital formation benefits, German ticket, company pension scheme, employee discounts, JobRad and more.
Diversity & Inclusion
Different offers, networks and support for everyone, regardless of their origin, gender, identity, disability, generation, religion or sexual orientation.
Work-Life-Opportunity
A 38-hour week, 30 days off, part-time models, flexible hours, holidays and the ability to work on the move are just as integral to our corporate culture as childcare and relative care options.
Cheers
Our wide range of company sports groups and health courses as well as our company catering will add to your well-being.
Training & Development
Of course, extensive boarding, networking as well as personal and professional development are part of it.
Team spirit
With us you can expect a unique team spirit – whether in everyday life, at lunch together, at our company parties or at events after work.
Let’s shape the future together. Now!
We look forward to your online application. Do you have questions about the position?
Please contact us Gabriele Dümler under +49 (0)69 7431 4691.
2024-11-30 00:37:00
#Reference #mwd #Financial #Crime #Compliance
## Fighting Financial Crime on a Global Scale: An Interview with [Name],AFC Compliance Expert at KfW IPEX-Bank
**World-Today-News:** KfW IPEX-Bank plays a critical role in supporting international investment and export projects. What unique challenges do you face in ensuring financial crime compliance in this context?
**[Name]:** Thank you for having me. as a KfW Group company, we are deeply committed to ethical and sustainable financing practices. Operating in the international arena presents unique challenges when it comes to combating financial crime.We encounter a vast array of regulations and legal frameworks across different jurisdictions, making compliance complex and constantly evolving.Understanding local contexts, identifying emerging risks, and ensuring clarity are paramount.
**World-Today-News:** Your role focuses on money laundering and terrorist financing. Can you elaborate on the specific responsibilities you have in this area?
**[Name]:** My team is responsible for implementing and continuously adapting our AFC framework to ensure we effectively prevent money laundering and terrorist financing activities within KfW IPEX-Bank. This involves staying abreast of new regulations, conducting risk assessments for our client portfolio, developing and implementing robust KYC (Know Your Customer) and due diligence procedures, and collaborating with internal stakeholders, external advisors, and regulatory bodies.
**World-Today-News:** we see a mention of “new cash flow requirements” in your job posting. Can you elaborate on how these contribute to your AFC efforts?
**[Name]:** The fight against financial crime is constantly evolving. New cash flow requirements, often driven by international cooperation and changing regulatory landscapes, are essential for enhancing transparency and traceability of funds. We are constantly analyzing new regulations and implementing necessary changes to ensure our systems and procedures remain effective in detecting and preventing illicit financial movements.
**World-Today-News:** You mentioned collaboration with diverse stakeholders. How crucial is this collaboration in your work?
**[Name]:** Collaboration is absolutely paramount.We work closely with internal stakeholders to ensure our AFC framework is seamlessly integrated into all business processes.
We also engage with external legal advisors and banking associations to stay informed on best practices and emerging threats.Moreover, close cooperation with authorities allows us to share information and contribute to a collective effort in tackling financial crime on a global scale.
**World-Today-News:** What advice would you give to individuals who are considering a career in AFC compliance, particularly within an international context?
**[Name]:**
Passion for compliance and risk management is essential. Curiosity and a willingness to continuously learn are crucial given the ever-changing nature of financial crime. Strong analytical and communication skills are needed to effectively assess risks, develop solutions, and collaborate with diverse stakeholders. A genuine interest in international affairs and different cultures is also incredibly valuable in navigating the complexities of global finance.
And if you’re looking for a career with purpose, where your work directly contributes to a safer and more sustainable financial system, then AFC compliance is definitely worth exploring.
