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Frankfurt

Team Head Security Compliance (m/f/d)

VTB Bank (Europe) SE is a European bank with an international customer focus and is headquartered in Frankfurt. The bank was established in 2017 following the merger of VTB Bank (Austria) AG, VTB Bank (Deutschland) AG and VTB Bank (France) SA – combining 45 years of European-Russian specialist banking experience. We now consider ourselves to be the leading European bank in this segment. VTB Bank (Europe) SE offers a wide range of products that support our clients’ day-to-day activities and business needs. These include a full range of commercial banking and investment banking products.
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Your Responsibilities

  • Managing the Security Compliance Team
  • Contact Person and decision taker for the Security Compliance Team
  • Monitoring VTBE’s security services and ancillary services with regards to market manipulation, insider trading and conflicts of interest
  • Implementation of regulatory requirements concerning security services and ancillary services
  • Conducting conflicts of interest check and Chinese Walls crossings
  • Monitoring and granting permission of employees personal accounts dealings
  • Advisory of private and public business side inquiries with regards to security services and regulatory matters
  • Training of employees
  • Implementation and compliance with the gifts and entertainment regulatory obligations and internal policy
  • Compliance with employee guidelines and policies (detailed presentation of tasks in the compliance policy) and compiling, reviewing and adjusting those guidelines and policies
  • Communication with regulatory authorities, law enforcement authorities, external and internal auditors in security compliance questions

Requirements

  • Commercial training, preferably banker with experience in the area of Compliance/ Prevention of Money Laundering
  • High level of experience in the area of Compliance/ Prevention of Money Laundering
  • Good MS Office and skills within the IT landscape of comparable functions
  • Good English language skills, Russian is desirable
  • Team spirit, personal initiative, reliability and discretion

We Offer

  • Attractive remuneration package with company pension scheme
  • „Job ticket“ (ticket for public transportation), “VWL” (capital-forming benefit), restaurant cheques and recreation allowance
  • International orientation through the global network of the VTB Group
  • Individual further training measures and certifications
  • Western European Headquarters
  • Light-flooded, modern workplaces in a central location in Frankfurt with very good transport connections


Have we aroused your interest?

We look forward to receive your complete application documents stating your salary expectations and your possible starting date by e-mail at HumanResources@vtb.eu

Let's talk
You can contact us on the site
or by e-mail service@vtb.de
Our managers are also ready
to help you by phone
+49 (0) 69 2168-0

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