1 день назад
Compliance Officer, Germany (Fixed-Term Contract)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Officer, Germany (Fixed-Term Contract) (Regulatory Compliance): Supporting independent compliance oversight for Visa Open Banking’s German regulated entity with an accent on regulatory governance, risk assessment, monitoring, and regulatory reporting. Focus on interpreting regulatory requirements, assessing compliance risks, maintaining risk-based compliance plans, and advising management across legal, risk, product, and business functions.
Location: Munich, Germany; at least 3 days per week in the office are required
Company
is a global payments technology company supporting transactions between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories.
What you will do
- Provide independent second-line compliance oversight, advice, and monitoring for Open Banking’s German regulated entity.
- Advise management and employees on regulatory and compliance matters.
- Identify, assess, monitor, remediate, and report compliance risks and findings.
- Implement new and amended regulatory requirements and maintain compliance policies, procedures, guidance, and plans.
- Review products, services, markets, processes, and systems for regulatory compliance.
- Support regulatory reporting, supervisory authority communications, complaints management, compliance training, and governance activities.
Requirements
- At least 8 years of relevant experience.
- Juris Doctorate degree from an accredited law school.
- Current membership in good standing of a State Bar, with the ability to become barred or register as in-house counsel in the state where the role is located.
- Experience in compliance, legal, risk management, regulatory affairs, or another control function within financial services or a regulated industry.
- Strong understanding of regulatory compliance frameworks and risk management principles, including the ability to translate requirements into practical business solutions.
- Excellent written and spoken English and German are required.
Nice to have
- Experience in fintech, payments, banking, or other regulated financial services environments.
- Relevant academic degree in law, business administration, finance, or a related discipline.
- Advanced degree or additional relevant professional experience.
Culture & Benefits
- Fixed-term employment opportunity within an international, distributed Open Banking organization.
- Collaborative and pragmatic environment involving legal, risk, compliance, product, and business stakeholders.
- Opportunity to contribute to a regulated financial institution and strengthen its compliance culture.
- Integrity, professionalism, independent judgment, and practical problem-solving are valued.
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