Risk & Compliance Manager - Remote

Overview

The Risk & Compliance Manager at Token GmbH is responsible for ensuring regulatory compliance and maintaining a robust risk management framework within the organization.

In Short

• Develop and implement a comprehensive Risk Management Framework.
• Oversee Payments Risk & Governance Strategy.
• Ensure compliance with BaFin, Bundesbank, and EU regulations.
• Act as the primary liaison with regulators.
• Manage relationships with third-party service providers.
• Coordinate internal and external audits.
• Develop regulatory training programs for employees.
• Conduct risk assessments and scenario analyses.
• Implement internal controls for compliance.
• Support on compliance and regulatory matters.

Requirements

• Experience in Risk & Compliance within the payments industry.
• At least three years’ experience in a regulated sector.
• Strong knowledge of PSD2, ZAG, GwG, and related regulations.
• Fluent in German and English.
• Comfortable in fast-paced environments.
• Strong technical acumen.
• Excellent interpersonal and organizational skills.
• Proficient in Google Workspace and Microsoft Office.
• Exceptional attention to detail.
• Confident self-starter capable of managing multiple tasks.

Benefits

• Inclusive work environment valuing diverse perspectives.
• Opportunity to work with a forward-thinking company.
• Professional development opportunities.
• Supportive team culture.
• Flexible working arrangements.