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Compliance Officer

  • Location: Germany
  • Salary: €60,000 - €85,000
  • Job type: Permanent
  • Job reference: BCF 172473
  • Sector: Banking , Banking , other Financial Services , Other Financial Services
Job Description

The Company:

  • Our client is a growing international payment services provider who provide money transfer and Forex services in 90 countries. They are expanding their regional compliance team and are seeking a Compliance Officer who will be responsible for the regulatory and financial crime compliance requirements in Germany.
  • The role can be 60-80% home based with travel required to vendor sites across Germany.

 

The Responsibilities:

  • To be responsible for the provision of regulatory reports to BaFin regarding regulatory compliance matters
  • Monitor and investigate suspicious transactions, providing reports and referrals to external authorities when required
  • Implement compliance policies and procedures within the Germany business, including to external vendors/representatives
  • Ensure all staff comply with AML policies

 

Experience required:

  • Experience of both regulatory and financial crime compliance gained within a Financial Services organisation
  • Knowledge of global payments is advantageous
  • Fluency in German is essential
  • Working knowledge of German Financial regulations is essential
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