Compliance Associate

Are you the Compliance Associate everybody would like to have in their team
Do you wish to elevate your career and join a leading international Fintech company

Our client is a leading FinTech company established a decade ago. Their vision is to give their clients the opportunity to achieve financial freedom and their mission is to make investing simple and accessible to all.

Their team is currently looking to hire a detailoriented and analytical Compliance Officer to join their team in Hamburg Germany.

Tasks:

• Management of compliance with securities laws e.g. AdHoc publications Setup of Insider Lists Directors Dealings reports
• Management of compliance with AML rules and the respective reporting obligations
• Establishment and supervision of risk management procedures e.g. for payment processes and fund management
• Collaboration in the design implementation and implementation of internal control auditing and risk management systems
• Preparation of audit documentation and evidence
• Continuous development of the compliance management system and analysis of the relevant risks
• Monitoring employees personal transactions and assisting with market abuse monitoring
• Compliance monitoring actions and advancing processes for digitalization

Requirements:

• Fluent written and spoken German and English
• BSc in Law Business and Management or related field.
• Minimum 2 years of experience in a compliance role in a public listed company in Germany
• The ability to establish and lead a compliance operation and remain handson when need arises
• Excellent skills in documenting and processing information
• High attention to detail and professional attitude
• Demonstrated ability to maintain confidentiality at all levels
• Excellent Communication skills

Benefits:

• Attractive remuneration depending on qualifications and experience: 60K/annually
• Travel allowance for journeys between home and work
  
• Flexible working hours with the possibility of home office and remote working
• Career opportunities in a growing listed and international fintech company
  

Please forward your CV now to:

Remote Work :

No