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