MLRO of German Branch (Geldwäschebeauftragter) (m/f/d)

Job description

About The Role This is a combined role covering two closely related responsibilities: acting as the appointed MLRO (Geldwäschebeauftragter) for Germany , and running Vivid's German branch from a regulatory standpoint, i.e. being formal legal representative of the branch. Your main reporting line will be to the Head of AML/CTF Operations. Your Mission: AML & financial crime: - Report suspicious activities (SAR/STR) to the local FIU and ensure timely, accurate and complete submissions. - Act as the primary point of contact for competent authorities, including the FIU and regulators, and manage all related interactions. - Collaborate closely with Group Compliance to ensure alignment with group standards, policies and risk appetite. - Own and maintain local AML processes for onboarding and ongoing monitoring, ensuring they are applied consistently and effectively – with a particular focus on SME clients. - Escalate, assess and decide on complex or high-risk cases. - Ensure all AML processes, policies and controls remain compliant with local regulatory requirements. - Identify deficiencies in AML processes and take corrective action where needed. - Contribute to regulatory reporting and...