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Compliance Officer (Fintech) - Fluent German

Recruiter
Barclay Simpson
Location
Remote or Office-based, Germany
Salary
€115,000
Closing date
1 Sep 2024
Reference
820393354
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Job Details

My client is an established European Fintech business who are now expanding their operations across Germany. With an existing office in Frankfurt and expansion to Berlin we are seeking a Compliance Officer to be responsible for Germany and to lead the existing compliance team of 3. This role can be office based, or remote but you must be based in Germany and willing to travel to Frankfurt and Berlin when required.

Duties will include, oversight of the monitoring programme (including Data Protection requirements GDPR, Financial Crime, 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. The role has a dual reporting line to the General Manager in Germany and the Chief Compliance Officer, UK based.

Candidates must be fluent in German and have compliance experience in Financial Services with good knowledge of Data Protection, Financial crime and other relevant legislation that would relate to a Fintech business. A strategic approach with experience of managing and mentoring junior staff and advising senior stakeholders on regulatory requirements is required.

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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