Part of Phaidon International
Part of Phaidon International
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Requirements* Several years of experience in Outsourcing Management, Third-Party Risk Management (TPRM), Vendor Governance, Operational Risk, Compliance, Audit, or a related function.* Experience within a regulated financial services environment such as banking, insurance, asset management, fintech, or payment services.* Strong understanding of out...
This is an excellent opportunity for a compliance, governance, risk or outsourcing professional looking to take ownership of regulatory outsourcing topics while working closely with senior stakeholders across the business.Key ResponsibilitiesOversee compliance with regulatory requirements relating to outsourcing and third-party arrangements.Coordin...
I'm currently supporting an exciting, technology-driven business in the logistics sector that is looking to hire a Legal Counsel to join its growing team in Berlin.This is an opportunity to step into a business-facing legal role where you'll work closely with teams across Operations, Finance, Sales, and Technology while helping to navigate the lega...
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This position offers the opportunity to play a key role in safeguarding the institution against money laundering, terrorist financing, fraud, and other financial crime risks while contributing to the enhancement of regulatory compliance processes and controls.Key ResponsibilitiesMonitor and assess new legal and regulatory developments relating to A...
Financial Crime Compliance Officer - Frankfurt (m/w/d)About the RoleWe are supporting a leading FinTech in the search for a Financial Crime Compliance Officer.Key ResponsibilitiesSupport senior compliance leadership in the implementation and ongoing development of the AFC framework, policies and controls.Oversee Anti-Financial Crime activities acro...
Location: Berlin (Central) | Full-time | 2 Days Home Office per WeekOur client is an international wholesale company based in the heart of Berlin. With a strong global presence and a collaborative, multicultural environment, the company offers excellent learning and development opportunities within a dynamic finance team.Your ResponsibilitiesManag...