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A global electronic payment provider is looking for Risk & Compliance Manager in North Rhine. It is an international payment service provider, leading the European e-commerce market with presence in 20 countries across the globe. Come join the innovative and highly motivated environment.
As Risk & Compliance Manager, you will:
*Be responsible for all aspects of AML and Terrorist Financing processes and procedures
*Implementation of regulatory requirements with regards to payment services, prevention of money laundering and data protection
*Ensuring compliance, legal and regulatory requirements with the Payment Services Supervision Act (ZAG)
*Creation and maintenance of subject-specific internal guidelines as well as risk reports according to the regulatory requirements
*Implementation of regulatory reports and projects
As Risk & Compliance Manager, you should have:
*Degree in economics, finance, business or a comparable qualification
*Comprehensive knowledge of the product, work and process flows of the financial institution or bank
*Strong analytical, problem-solving and organizational skills and the ability to handle multiple to run concurrent projects
*Excellent entrepreneurial judgment and strategic thinking
*Fluent in both German and English
Senior Risk & Compliance Manager
- Location Germany
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference PR/250443_1579021134
As Risk & Compliance Manager, you will:
*Be responsible for all aspects of AML and Terrorist Financing processes and procedures
*Implementation of regulatory requirements with regards to payment services, prevention of money laundering and data protection
*Ensuring compliance, legal and regulatory requirements with the Payment Services Supervision Act (ZAG)
*Creation and maintenance of subject-specific internal guidelines as well as risk reports according to the regulatory requirements
*Implementation of regulatory reports and projects
As Risk & Compliance Manager, you should have:
*Degree in economics, finance, business or a comparable qualification
*Comprehensive knowledge of the product, work and process flows of the financial institution or bank
*Strong analytical, problem-solving and organizational skills and the ability to handle multiple to run concurrent projects
*Excellent entrepreneurial judgment and strategic thinking
*Fluent in both German and English