Compliance Manager | Compliance Manager (m/w/d)

Job Summary

The Compliance Manager will join the Group Compliance - AML & Sanctions-High Risk unit at LBBW, one of Germany's leading banks. This role focuses heavily on Anti-Money Laundering (AML) and financial sanctions, specifically concerning high-risk client relationships, ensuring intensive control and compliance with legal and institutional requirements. Day-to-day responsibilities include supporting the development of the control framework and risk scoring for high-risk clients, collaborating closely with the 1.5 defense line on KYC controls, and conducting independent control actions to meet statutory and regulatory requirements. The role also involves documenting findings, coordinating action plans, and supporting the Money Laundering Officer (MLO) in documentation and decision preparation for suspicious activity reports. This position is ideal for professionals with a strong background in financial compliance, risk management, and regulatory requirements, offering the chance to shape the future of compliance within a major financial institution.