WHO ARE WE
Airbus Bank is a bank specializing in aerospace and commercial real estate financing. Founded in 2014 and headquartered in Munich in the heart of Europe, the bank is a wholly owned subsidiary of Airbus SE, a global leader in the aerospace industry.
IMPORTANT TASKS
- Representation: Internal and external contact for the prevention of money laundering and fraud (external contact in particular for law enforcement and supervisory authorities, the Central Office for Financial Transaction Investigations, etc.)
- Development and updating of the institution-specific risk analysis as well as concepts for the implementation of the GWG, KWG and other legal requirements
- Development, updating, and implementation of internal principles, procedures, and controls for the prevention of money laundering and fraud
- Implementation and monitoring of all measures pursuant to the Money Laundering Act
- Daily monitoring
- Preparation of money laundering and fraud prevention reports
- Training and timely briefing of employees on methods of combating money laundering and the list of obligations of the Money Laundering Act
- Processing of suspicious transaction reports, including associated decisions, as well as subsequent correspondence and documentation
- Communication and reporting on money laundering-related topics
- Advice and training for all departments and employees regarding the implementation of the requirements for the prevention of money laundering and fraud, including the associated reporting
- Ensuring compliance with the requirements for the prevention of money laundering and fraud, as well as the development and implementation of measures Reducing these risks in compliance with current legal and regulatory requirements
- (Continued) development, updating, and implementation of internal policies and processes to prevent money laundering and fraud, as well as subsequent monitoring of implementation
- Integration into outsourcing processes in accordance with AT 9 MaRisk and new product/market processes in accordance with AT 8.1 MaRisk
BEST PRECONDITIONS
- Ability to translate legal frameworks into feasible, customer-friendly operational implementation guidelines
- Degree in law or economics (specializing in banking, financial services, or capital markets), banking or savings bank business administration, or comparable qualification
- Relevant experience in the operational processing of deposit and lending business as well as payment transactions
- Experience in the application of relevant monitoring systems is an advantage
- Relevant professional experience in the field of money laundering and fraud prevention
- Excellent communication and teamwork skills
- Analytical thinking skills, particularly the ability to recognize structural and behavioral patterns, as well as the ability to work independently
- Solid decision-making skills
- Excellent English communication skills (oral and written)
EXCELLENT WORKING CONDITIONS
Career and development: The individual development of our employees through participation in internal and external training opportunities - also in cooperation with our parent company Airbus SE - is particularly important to us.
Work life balance: Is provided within the framework of a modern arrangement of flexible and mobile working
Well-being and health management: Keep yourself fit in our company fitness room and spend your lunch break actively on our ICAROS. In addition, fully automatic coffee machines, tea and water dispensers are available to you free of charge on every floor. With a foosball table, you and your colleagues can add a little variety to your working day . Additionally, various health-related services are provided to you.
Our location: A modern company building in the heart of Munich with very good transport connections. Our state-of-the-art Multiple Zone Office concept with ergonomic workstations supports you in your daily work while ensuring a pleasant working atmosphere.
READY TO START?
We are looking forward to receive your detailed application (updated and complete resume, study or apprenticeship certificates, working certifications), including your salary requirements and earliest possible starting date.
We ask for your understanding that only complete applications can be considered in our selection process.
