Expert Compliance, Money Laundering, Fraud Prevention & Sanctions (m/f/d)

PATRIZIA Investment Management S.à r.l.
19 juin 2024 par
vanessa Icardi Serrami

As Expert Compliance, Money Laundering, Fraud Prevention & Sanctions (m/f/d) you will play a key role within our team.


Your Responsibilities

  • Advising the business on legal and regulatory requirements as well as internal policies and procedures in the areas of compliance, money laundering, fraud prevention and sanctions
  • Carrying out and documenting the necessary audits in the areas of compliance, money laundering, fraud prevention and sanctions
  • Ensuring that the legal and regulatory requirements in the areas of compliance, money laundering, fraud prevention & sanctions are met
  • Work on projects and support the automation of processes
  • Contributing to the preparation of compliance and money laundering reports and risk analyses
  • Working with clients, auditing firms, internal units and consultants
  • Further development of the Compliance, Anti-Money Laundering, Fraud Prevention & Sanctions area, as well as participation in the implementation of a sustainable business strategy


What we look for

  • Degree in law or economics or comparable training
  • At least 5 years of professional experience in the area of regulatory compliance, money laundering, fraud prevention & sanctions at a regulated company, ideally at an AIFM
  • Profound knowledge of the relevant legal and regulatory requirements in the area of compliance, money laundering, fraud prevention & sanctions
  • Independent and proactive way of working as well as a strong team player in a global team
  • Very good knowledge of German and English, French would be an advantage


What we offer

  • Market- and performance-orientated remuneration package
  • Hybrid working environment and mobile working
  • Wide range of internal training opportunities (e.g. ESG) via the PATRIZIA Academy and mentoring programmes
  • Inclusive and equal opportunity workplace (incl. ED&I Committee) in an international environment
  • Benefits in the area of mental health & fitness
  • Two extra days of holiday for social commitment (e.g. for the PATRIZIA Foundation)
  • Opportunity to get involved in various employee initiatives (NextGen, LGBTQ+ Alliance, Female Advance, Parents & Carer Network, etc.)
  • Mental Health Awareness Programme


Sounds like you?

If you want to create a better tomorrow with us, we want to hear from you via our job portal (www.patrizia.ag/en/career). Together, let's make a positive impact.


We’re proud to be an equal opportunity workplace.


At PATRIZIA, we are committed to leading the industry in how we advance the equity, diversity and inclusion of our global teams. The opinion and experience of each individual counts. With inherent trust in each other, we do our greatest work steeped in courage, integrity, optimism and tenacity.

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