Deputy Compliance Officer and Deputy Money Laundering Reporting Officer - Snyder, OK, United States - Redwood Ventures

Redwood Ventures
Redwood Ventures
Verified Company
Snyder, OK, United States

4 days ago

James Miller

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James Miller

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Freelance
Description

Responsibilities:

  • Leading a team responsible for monitoring daily business activities and transactions to identify and report suspicious activity
  • Participating in risk analyses and processing systemgenerated risk assessments for customers and agents
  • Ensuring compliance with antimoney laundering regulations and guidelines, including the "Know Your Customer Principle", sanction lists, and relevant publications from supervisory authorities such as BaFin
  • Acting as a point of contact for the Bundesbank and supervisory authorities
  • Assisting in maintaining and updating legal documents and files, preparing reports, and processing internal suspicious activity reports
  • Participating in internal antimoney laundering training sessions and training new and existing employees
  • Maintaining computerized AML systems
  • Assisting in various independent audits and compliancerelated audits

Regulatory Area:

  • Collaborating with the Bundesbank, BaFin, and other relevant authorities
  • Assisting in the review and updating of documents required by supervisory authorities for onboarding thirdparty agents

Administrative Area:

  • Preparing, reviewing, and drafting documents related to administrative, police requests, and subpoenas

Qualifications:

  • Training as a banker or savings bank clerk, or studies in economics or law
  • Audit experience in banks, credit institutions, or payment institutions
  • Ability to work independently with minimal instructions
  • Excellent communication skills in German and English, with additional foreign language skills being an advantage
  • Ability to deliver effective results under time pressure
  • Strong analytical skills
  • Honest, diplomatic, and goaloriented
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