Senior Compliance Manager - Remote

Overview

The Senior Compliance Manager will focus on compliance, anti-money laundering, and outsourcing controls in line with the company's legal and risk strategy. This role involves driving the development of the compliance management system and advising management on relevant risks.

In Short

• Develop and maintain compliance policies and procedures.
• Advise on anti-money laundering and outsourcing controls.
• Manage the Know Your Business (KYB) process.
• Execute controls of the AML framework.
• Support outsourcing risk assessment and monitoring.
• Manage internal and external audits.
• Handle reporting duties towards regulatory authorities.
• Conduct training and information events for employees.

Requirements

• University degree in Business, Economics, Finance, or Law.
• Minimum of 3 years of experience in Compliance and AML.
• Strong problem-solving skills in a scale-up environment.
• Exceptional communication skills in German and English.
• Experience in fintech, financial institutions, or audit companies is a plus.

Benefits

• Work with an open banking pioneer.
• Healthy work-life balance with flexible hours.
• Opportunities for personal development and feedback.
• Empowered ownership and collaboration in a cross-functional environment.
• Distributed working style with in-person events.