We are currently assisting a renowned Fintech company with the search of a new compliance manager to join their growing team! Our client a leading payment service provider in Germany with over 500 employees. With 20 years in the industry, our client processes around 40 billion euros annually.
Responsibilities
Ensure compliance with regulatory requirements in Customer Service (1st Line / AML focus)
Develop and enhance the compliance framework
Assess regulatory requirements and create documentation in collaboration with the compliance team
Define requirements and processes, develop and maintain an audit and control plan (1st Line), including conducting audits and reporting
Develop action recommendations and support implementation projects
Oversee, control, and evaluate outsourced due diligence tasks with KYC service providers
Prepare, plan, and coordinate audits in alignment with the compliance team
Serve as the central contact for the Customer Service department for compliance and anti-money laundering officers
Provide advice and support to implementation managers
Identify training needs and conduct training sessions
Qualifications
Completed studies in business administration and/or law, or a comparable qualification
Extensive experience in a similar role
Good understanding of banking and payment transaction law, as well as compliance and risk management
In-depth knowledge of payment transactions/payment systems
Excellent project management and MS Office skills
Excellent customer and service orientation, as well as team and conflict resolution skills
Strong decision-making, organizational, and problem-solving skills, along with sound judgment
Proficiency in English and German
