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Senior Compliance Manager

Recruiter
Barclay Simpson
Location
Germany / Remote
Salary
€90,000
Closing date
21 May 2024
Reference
1243600208

Job Details

My client is an established Fintech business who are growing their presence in Germany. A new role has arisen for a Compliance Officer to lead the team (currently 3 in the team) and manage day to day compliance. The role will have a dual reporting line to the General Manager in Germany and also to the Chief Compliance Officer, UK based. Frankfurt or Berlin are ideal locations but remote working is also offered.

Duties and responsibilities will include, mentoring and managing the compliance team, overseeing the monitoring programme (including financial crime controls and fraud, transaction monitoring etc), evaluation of current policies and procedures and making improvements, providing advice to the business on regulatory changes, delivering regulatory training, attending industry events and workshops and producing regular reporting for senior management

Candidates must have compliance experience in Financial Services, good knowledge of BaFin regulations, excellent communication skills and be comfortable in a role leading a small team.

Company

Barclay Simpson is the leading international company in internal audit and corporate governance recruitment. We have offices in London and New York and recruit regionally for the UK, Europe, the Middle East and North America.

We handle both permanent and interim appointments in the following fields:

  • Internal & IT Audit
  • Risk Management
  • Compliance
  • Cyber Security
  • Corporate Security and Resilience
  • Financial Crime
  • Legal
  • Treasury

With our team of highly experienced internal audit recruitment consultants we are able to offer an unrivalled level of expertise to help internal auditors to build their careers.  Each team member is dedicated to specific internal audit disciplines, industry sectors and geographies so enabling them to offer an expert insight into the market, potential opportunities and career guidance.

Our clients cover all sectors of the economy, including banking and financial services, asset management, insurance, commerce and industry, professional services and not for profit. They value our service because we understand their business and through the high level of continuity of our consultants they have built long term relationships with us.

We are equally committed to building long-term relationships with our candidates, many of whom become clients, by providing sound career advice, based on our detailed knowledge of the unique nature of internal audit and corporate governance and what it takes to succeed within it.

Company info
Mini-site
Barclay Simpson
Telephone
+44 (0) 20 7936 2601
Location
Third Floor
20 Farringdon Street
London
EC4A 4AB
GB

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