✨ The Role in One Sentence

Lead the AFC Controls & Testing Team at Solaris, ensuring compliance and continuous improvement of processes.

📋 What You'll Likely Do

• 30%: Manage and coordinate the AFC Controls & Testing Team, including personnel planning and performance appraisal.

• 25%: Define, execute, and implement control and monitoring activities from the annual monitoring plan.

• 25%: Continuously improve processes and monitor the processing of deficiencies.

🧑‍💻 Profiles Doing This Job

• High Priority: Several years of experience in money laundering and compliance.

• High Priority: Extensive knowledge of regulatory requirements (GwG, KWG, etc.).

• High Priority: Several years of management experience.

📈 How This Role Will Look on Your CV

• Led AFC Controls & Testing Team in a Banking-as-a-Service platform, ensuring compliance and process improvement.