Risk & Compliance Spezialist (m/w/d)
Core
Support the development and implementation of compliance and risk management processes, ensuring adherence to regulatory requirements, and advising business units on compliance and risk matters.
Role type
Senior IC risk and compliance specialist
Builds
Compliance frameworks, risk management processes, and regulatory reporting for a payment and fintech company
Domain
Fintech / Payments / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory compliance knowledge, AML/KYC expertise, audit coordination, project management, cross-functional collaboration, report and analysis creation
Preferred skills
Experience in financial services or payment industry, familiarity with BaFin regulations, product launch compliance support
Technologies
N/A
Responsibilities
Develop and implement compliance and risk management processes; Advise business units on regulatory requirements and compliance topics; Ensure adherence to regulatory guidelines, specifically AML/KYC and BaFin requirements; Participate in optimizing compliance, risk, onboarding, and underwriting processes; Conduct and support compliance audits for vendor and partner onboarding; Support planning, coordination, and follow-up of internal and external audits; Collaborate on cross-functional initiatives in the compliance and risk environment; Coordinate cross-functional projects and special topics outside the compliance and risk scope; Create reports, analyses, decision templates, and presentations for senior management; Support senior management with strategic and operational questions and company-wide initiatives; Advise on product launches from a compliance and risk perspective; Implement regulatory requirements and internal policies; Collaborate closely with senior management and relevant stakeholders
Seniority
Senior, hands-on IC