Compliance & AML Officer (German speaking) - FinTech - Berlin

Job Title: Compliance & AML Officer (German speaking) - FinTech - Berlin
Contract Type: Permanent
Location: Berlin, Germany
Salary: Negotiable
Reference: BBBH22403_1569596168
Contact Name: Emily Marmoy-Haynes
Contact Email:
Job Published: September 27, 2019 15:56

Job Description

The FinTech

This is an international FinTech who are looking to grow their German business with entrepreneurial individuals. This is a great environment if you are looking for a company where you can make a difference and work with an ambitious multicultural team with a collaborative working culture.

The Job

  • Build and manage the compliance & AML programme for Germany
  • Conduct compliance training, coaching and ensure a strong compliance culture is developed across the business
  • Develop and maintain compliance policies and procedures
  • Act as the main point of contact for BaFin, Zentralstelle für Verdachtsmeldungen and Bundeskriminalamt and build relationships with the regulators
  • Give compliance advice on new products and services ensuring compliance with the regulations
  • Help with ad-hoc projects and support the growth of the wider business
  • Prepare weekly, monthly and quarterly reports to the Management Board
  • Keep up to date with regulatory rule changes and developments
  • Hire and manage a small team

Your Background

  • Must be fluent in German and English (written and spoken). Other language skills are beneficial
  • Previous experience working in a regulated environment and good knowledge of German and UK Compliance Rules and Regulations is essential
  • Financial Services experience is desirable
  • Previous legal experience is highly beneficial
  • Flexible attitude to working
  • Previous broad Compliance experience is essential. This role requires someone with the ability to take ownership and develop a compliance function

If you feel you have the relevant experience for this newly created opportunity, then please apply to this advert and send your CV to Emily Marmoy-Haynes at Twenty Recruitment GmbH.