Compliance Officer (German speaking) - FinTech - Berlin

Job Title: Compliance Officer (German speaking) - FinTech - Berlin
Contract Type: Permanent
Location: Berlin, Germany
Salary: €80000 - €100000 per annum
Reference: BBBH20975_1551460872
Contact Name: Emily Marmoy-Haynes
Contact Email:
Job Published: March 01, 2019 17:21

Job Description

The FinTech

This is a digital bank who are taking market share in Europe and growing their 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 in trendy offices with a collaborative working culture.

The Job

  • Build and manage the compliance 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 the FCA and BaFin, build relationships with the regulators and complete regulatory reporting
  • Assist and deputise for the MLRO as required
  • Give advice on new products and services ensuring compliance with the regulations
  • Help with ad-hoc projects and support the growth of the wider business

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 Financial Services experience is desirable
  • Good knowledge of German and UK Compliance Rules and Regulations is essential
  • Flexible attitude to working, good communication skills and a positive attitude is important
  • Previous Regulatory 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.

Twenty Recruitment's Compliance & Governance function are a team of specialist consultants covering Financial Crime Compliance, Regulatory Compliance & Operational Risk mandates, both permanent and temporary, across Financial Services, Technology and Energy.