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Compliance Officer

Compliance Officer

  • Location

    Dusseldorf

  • Sector:

    Audit & Finance

  • Job type:

    Permanent

  • Salary:

    Market related

  • Contact:

    Lucy Russell-Henry

  • Contact email:

    Lucy.Henry@jcwresourcing.com

  • Contact phone:

    0

  • Job ref:

    LM59065

  • Published:

    about 2 months ago

  • Expiry date:

    2020-09-03

  • Consultant:

    #

I am looking for a compliance officer based in Germany to join the world’s largest non-banking fintech - if you are ready to join an innovative and international team that is growing exponentially, apply to this position !

 

You will be:

  • Driving the Compliance framework of the German entity of the fintech
  • Supporting the local and international teams with compliance problematics 
  • Implementing all regulatory and legal requirements and changes from local Regulators. You will acting as main point of contact with the regulator.
  • Developing and maintaining relevant parts of the compliance framework (Regulatory Policy Implementation: MiFiD, PSD2,..)
  • Liaising closely with the global head of regulatory compliance to ensure that compliance policies and procedures are consistent with company policy
  • Help improving the operational compliance processes based on the local policies
  • Attend regulatory forums and industry meetings to keep up to date with industry standards

You should:

  • Have 3 to 6 years of relevant experience within the financial industry in regulatory compliance: PSD2, MIFID, etc
  • Have previous/ proven experience with interactions with the local regulatory bodies
  • Have strong knowledge of regulatory compliance
  • An interest and first experience within the fintech or payment industry is a strong advantage
  • Can take ownership of parts of a Compliance framework in a fast-paced Fintech environment
  • Have relevant Compliance/Legal qualifications

 

Competitive market rate salary provided + great benefits
This position requires fluency in German. 


Interested? - Please apply by sending your updated CV