Compliance Officer (m/w/d) Frankfurt
Core
Building and developing a Regulatory Office to ensure compliance in payment transactions and manage the compliance program.
Role type
Senior Compliance Officer (Regulatory)
Builds
Regulatory Office, compliance programs, risk analyses, and control plans
Domain
Financial Services / Banking / Payments
Required skills
Regulatory compliance expertise, Risk analysis, KYC/AML, Transaction monitoring, Sanctions screening, Strategic thinking, Analytical skills
Preferred skills
Experience in FinTech or Banking, Knowledge of PSD2/PSD3, Experience with ZAG-MaRisk
Technologies
ZAG, PSD2, AML, DSGVO
Responsibilities
Build and develop the Regulatory Office, Ensure regulatory compliance in payment transactions, Manage the compliance program including policies and risk analyses, Conduct compliance audits and internal investigations, Advise management on regulatory requirements, Coordinate with regulatory authorities
Seniority
Senior, hands-on IC