Head of Compliance (m/f/d)
VON POLL Immobilien Schweiz AG
Frankfurt am Main
Key information
- Publication date:04 September 2025
- Workload:100%
- Place of work:Frankfurt am Main
Job summary
Join a leading compliance team in Frankfurt am Main. Exciting career opportunities await!
Tasks
- Develop and implement compliance strategies across multiple areas.
- Lead and enhance the compliance team effectively.
- Monitor and evaluate compliance with regulations and internal guidelines.
Skills
- Relevant experience in compliance and leadership roles required.
- Strong knowledge of anti-money laundering regulations essential.
- Proficient in MS Office and fluent in English necessary.
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Head of Compliance (m/f/d)
in Frankfurt am Main - Westend
Your Tasks
- Continuous development and implementation of the compliance strategy (including in the areas of fraud, money laundering, trade and business secrets, data manipulation, data protection, etc.)
- Leadership and further development of the compliance team
- Development and analysis of strategies in money laundering prevention (KYC, client due diligence, review and submission of suspicious activity reports, updating risk analysis as well as internal safeguards)
- Development of solution strategies for compliance deviations and support of resulting measures
- Further development of the existing global compliance management system
- Monitoring and evaluation of report preparation and compilation of other relevant information about business transactions as well as development of solution strategies
- Conducting legal assessments in case of compliance violations and developing corresponding measures
- Monitoring compliance with applicable regulations and internal guidelines, reviewing documentation
- Advising management and close cooperation with the Legal and Finance Department as well as other departments, especially in asset recovery.
Your Profile
- Relevant professional experience in compliance as well as leadership experience
- Extensive expertise in money laundering prevention and other relevant legal and regulatory frameworks
- Several years of experience in leading a comparable function
- Experience as a criminal investigator in fraud, economic crimes or organized crime or professional experience in internal investigation or forensics at SMEs, corporate level or consulting firms
- Possession of a CFE and/or another certificate related to money laundering prevention is an advantage
- Broad prior knowledge in the ICT sector is desirable (OSINT – Open Source Intelligence)
- Proficient skills in MS Office and good to very good knowledge of the English language.
With over 400 shops and more than 1,500 colleagues, we are one of the largest brokerage companies in Europe and continue to expand. You are looking for a challenging, exciting job. We offer you maximum opportunities for a career path according to your ideas. You want to take responsibility for your results and have an employer with matching values. Our thinking and actions are guided by principles characterized by trust, respect, foresight, and appreciation.
