COMPLIANCE MANAGER & DEPUTY COMPLIANCE OFFICER EU (f/m/d)
Core
Strengthen compliance culture and ensure regulatory compliance across the organization by developing policies, monitoring regulations, and training employees.
Role type
Compliance Manager & Deputy Compliance Officer
Builds
Compliance manuals, policies, guidelines, procedures, and oversight functions (via careerplan.io/jobs/1060645-compliance-manager-deputy-compliance-officer-eu-fmd-at-360-treasury-systems-ag)
Domain
Financial services / Regulatory compliance
Required skills
Knowledge of German and EU regulatory frameworks, Advanced database skills, Strategic and analytical mindset
Preferred skills
ACAMs / CISI diploma, Experience in risk management, auditing, or financial supervision
Responsibilities
Review and maintain compliance strategy, Prepare compliance manuals and policies, Monitor legal framework and prudential regulations, Train employees on compliance laws, Report to executive and supervisory boards, Develop outsourcing oversight function
