Compliance Manager Compliance Manager …

Selby Jennings
in Mitte, Berlin, Stadt, Germany
Permanent, Full time
Last application, 21 Jan 21
Negotiable
Selby Jennings
in Mitte, Berlin, Stadt, Germany
Permanent, Full time
Last application, 21 Jan 21
Negotiable
We currently working alongside a digital mobile and commission free broker in Berlin. Our client gives consumers and clients the opportunity to invest simply, by using a cost-efficient digital platform. As a Compliance Manager, you will be assessing and implementing all Compliance regulations across Germany, whilst leading a team too. If you are seeking an opportunity to join a well-established start up. Please do not look further!

We currently working alongside a digital mobile and commission free broker in Berlin. Our client gives consumers and clients the opportunity to invest simply, by using a cost-efficient digital platform. As a Compliance Manager, you will be assessing and implementing all Compliance regulations across Germany, whilst leading a team too. If you are seeking an opportunity to join a well-established start up. Please do not look further!

As a Compliance Manager, you will be:


* Leading all Compliance regulations, whilst ensuring that the enforcement of legal provisions are met
* Implementing regulatory and supervisory requirements
* Advising and optimizing Compliance processes
* Monitoring activities and documentation in the context of compliance, money laundering and fraud prevention within the Group
* Implementation of internal control systems and a risk management framework
* Further developing policies and procedures
* Implementing training measures in the area of compliance
* Implementing Compliance training on regulatory Compliance and anti-financial crime

As a Compliance Manager, you should have:


* A bachelor's degree in law or equivalent
* 5 years' experience within a Financial Sector
* In-depth knowledge of German and European regulatory requirements
* Affinity with numbers as well as analytical strength, project management skills, organizational talent
* IT affinity, confident handling of MS Office
* Fluency in German and English

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