Senior Compliance Officer, Germany (Fixed-Term Contract)
Core
Senior Compliance Officer supporting Visa Open Banking's European operations, ensuring regulatory obligations are met through independent oversight and advice.
Role type
Senior IC compliance officer (financial services)
Builds
Independent compliance framework and risk management processes for a regulated financial institution
Domain
Financial services / Payments / Open Banking
Required skills
Regulatory expertise, risk assessment, policy development, compliance monitoring, regulatory reporting, stakeholder management, problem-solving
Preferred skills
Experience in compliance/legal/risk within financial services, understanding of regulatory frameworks, ability to interpret regulations, excellent written and spoken English and German, fintech/payments experience
Technologies
N/A
Responsibilities
Advising management on compliance matters, implementing new regulatory requirements, maintaining compliance procedures, assessing compliance risks, conducting compliance reviews, developing compliance policies, supporting regulatory reporting, managing compliance findings
Seniority
Senior, hands-on IC