Senior Compliance Officer - Fintech - Frankfurt (f/m/d)
About the Role
A dynamic financial technology company is seeking a Senior Compliance Officer to join its growing team. This role offers the opportunity to contribute to strategic compliance initiatives and foster a culture of regulatory awareness across the organization.
Key Responsibilities
- Maintain and enhance the company's compliance strategy and documentation.
- Support the development of compliance manuals, policies, and procedures.
- Monitor legal and regulatory developments and assess their impact.
- Oversee prudential regulations relevant to compliance.
- Deliver training and guidance to employees on applicable laws and regulations.
- Develop and manage the outsourcing oversight function in line with internal policies.
- Prepare regular reports for executive and supervisory boards.
- Engage in professional development to become a certified compliance expert (e.g., ACAMS, CISI).
Candidate Profile
- Strong academic background, ideally with compliance or legal qualifications
- Minimum 5 years of experience in compliance, risk management, consultancy, auditing, or financial supervision.
- Strong understanding of German and EU regulatory frameworks.
- Strategic thinker with resilience and analytical capabilities.
- Fluent in German and English.
What's Offered
- Regular performance reviews and feedback.
- Access to internal learning and development programs.
- Centrally located modern office in Frankfurt.
- Inclusive and multicultural work environment.
- Team events and a collaborative atmosphere.
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