Description
Job details (Manager)
•Proposed designation –Manager
•Role type – Full time
•Reporting to Engagement Partner/Manager of the engagement
•Geo to be supported – Primary Germany other European countries are possible, too
•Work timings – Usual working times in India
We are seeking a highly motivated Manager with experience regarding the prevention of money laundering and terrorist financing, to support the ASG AML team in our AML audits. As a Manager in our team, you will be part of our expert team auditing national and international banks as well as financial service providers, insurance companies and asset manager on a wide range of regulatory requirements addressing AML (Anti-Money-Laundering), CTF (Counter Terrorism Financing) and Anti-Fraud topics.

Responsibilities
Roles & responsibilities
• Assist in the execution of AML audits and assessments in the financial services sector (i.e. financial institutions, banks, insurance companies, asset managers)




• Ability to identify deviations between German regulatory AML requirements and the factual set-up in the respective institution
• Stringent execution of given detailed audit programmes for the respective AML audit subject
• Conduct research and analysis on AML regulatory requirements and changes
• Review reports and presentations for internal and external stakeholders
• Support internal projects aimed at the continuous development of the audit approach, digitalization and ongoing improvement of quality and efficiency
• Collaborate with cross-functional teams to ensure compliance with AML regulatory standards
• Responsible for ensuring the coordination of smaller teams (2-3 persons) as well as being the primary contact person for the team
• Responsible for transparent communication with other persons in the function of a Manager across the international teams on a project
• Ensuring that the team complies with and the agreed deliverable meets set deadlines, budget and quality
• Responsible for quality assurance wi

📌 Germany -FRC (AML)-Manager- Mumbai
🏢 BSR
📍 Mumbai