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Compliance Manager

Employer
Selby Jennings
Location
Germany
Salary
Negotiable
Closing date
9 Jul 2021

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Employer Sector
Banking & Finance - Retail
Contract Type
Permanent
Hours
Full Time
Travel
None
Job Type
Compliance

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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