Deputy Money Laundering Reporting Office (MLRO) (Senior Vice President)

Job description

Company Jefferies Group LLC, the largest independent, global, full-service investment banking firm headquartered in the U.S. focused on serving clients for 60 years, is a leader in providing insight, expertise and execution to investors, companies and governments. We offer deep sector expertise across a full range of products and services in investment banking, equities, fixed income, asset and wealth management in the Americas, Europe and the Middle East and Asia. Jefferies Group LLC is a wholly-owned subsidiary of Jefferies Financial Group Inc. (NYSE: JEF), a diversified financial services company. Jefferies GmbH is located in Frankfurt am Main (Germany) which is the hub for the EU-27 countries and holds branches in eight European countries. About the job: A senior role at the heart of Jefferies GmbH’s second line of defence. As deputy MLRO, you will oversee the AML, CTF, and financial crime framework, advise senior leadership, and supervise one direct FTE as part of the Financial Crime Compliance team. You will directly report into the Head of Compliance and MLRO of Jefferies GmbH. Key responsibilities: What do we expect from you? - Lead the 2nd line Financial Crime team, settin...