Experte operative Compliance International Payments (m/w/d)
Core
Ensuring governance, risk, and compliance for international payments and supplier interfaces, including regulatory adherence (DORA) and business continuity.
Role type
Senior operational compliance expert (international payments)
Builds
Governance structures, risk assessments, and audit-ready documentation for international payment operations
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory compliance (DORA, MaRisk, EBA-Guidelines), Business Continuity Management, Outsourcing management, Risk assessment, Audit coordination, Financial planning
Preferred skills
IT risk management, Security management, Stakeholder coordination
Technologies
Swift, DORA framework
Responsibilities
Steer and develop governance structures for risk, security, and data protection; Manage outsourcing and service providers; Coordinate internal and external audits; Plan and coordinate Business Continuity Management activities; Support financial planning and product management
Seniority
Senior, hands-on IC