Business Risk Manager (KYC Review Specialist) 60-100% (f/m/d)

• Responsibility for the periodic review, assessment and update of client profiles in accordance with regulatory requirements as well as our internal quality guidelines
• Advisory function and first point of contact for Relationship Managers in their role as First Line of Defense unit in relation to due diligence issues
• Identification of money laundering, sanctions, reputational and other business risks, including the definition of risk mitigation measures
• Establishing an interface function for clear and constructive communication and interaction between the client front and Compliance
• Independently identifying and contributing to the further development of customer-oriented and efficient compliance processes
• Ongoing monitoring and application of regulatory developments in relation to the above-mentioned activities in close cooperation with team members

• Experienced in business risk management (first line of defense) or in compliance in the banking and/or financial sector
• Alternatively, several years of experience in relationship management with a commitment for further training in compliance
• Legal or business management education with relevant professional experience and/or due diligence (compliance) certification
• Profound knowledge of the regulatory environment and experience with KYC audits of business relationships
• Strong communication skills with quick comprehension and independent working style
• Reliable, responsible and risk-aware, as well as an analytical mindset
• Joy in professional development and exchange within the team
• Very good language skills in German and English

LGT Bank