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Senior Compliance Manager

  • Germany
  • €90,000
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My client is an established Fintech business who are growing their presence in Germany. A new role has arisen for a Compliance Officer to lead the team (currently 3 in the team) and manage day to day compliance. The role will have a dual reporting line to the General Manager in Germany and also to the Chief Compliance Officer, UK based. Frankfurt or Berlin are ideal locations but remote working is also offered.

Duties and responsibilities will include, mentoring and managing the compliance team,  overseeing the monitoring programme (including financial crime controls and fraud, transaction monitoring etc), evaluation of current policies and procedures and making improvements, providing advice to the business on regulatory changes, delivering regulatory training, attending industry events and workshops and producing regular reporting for senior management

Candidates must have compliance experience in Financial Services, good knowledge of BaFin regulations, excellent communication skills and be comfortable in a role leading a small team.

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