- Regulatory Compliance Management: Stay current with evolving banking regulations (in particular German MaRisk) and align our policies and procedures accordingly. Develop, implement, and maintain comprehensive compliance programs and policies tailored to our financial services and banking requirements.
- Compliance Culture: Foster a culture of compliance within our organization, promoting ethical conduct and a steadfast commitment to regulatory requirements in the FinTech sector. Ensure all employees are well-informed and fully comply with our compliance policies.
- Risk Assessment and Mitigation: Conduct thorough risk assessments to identify potential compliance risks and develop effective mitigation strategies. Collaborate closely with cross-functional teams to proactively address compliance issues and ensure swift resolution.
- Monitoring and Reporting: Establish and oversee monitoring and testing processes to guarantee strict adherence to regulatory requirements. Prepare and submit regular reports to senior management and regulatory authorities as necessary.
- Audit and Examination Support: Coordinate and provide support during regulatory audits and examinations, including responding to inquiries and providing necessary documentation. Collaborate effectively with external auditors to ensure compliance with regulatory standards in banking operations.
- Regulatory Relationship Management: Establish and maintain positive relationships with regulatory agencies and authorities. Act as the primary point of contact for regulatory inquiries and reporting related to banking compliance.
- Bachelor's degree in finance, law, business, or a related field (advanced degree preferred).
- A minimum of 8 years of relevant experience in compliance, with a strong emphasis on banking operations and/or FinTech environments.
- Profound knowledge of banking regulations, including but not limited to German MaRisk, AML/KYC, BSA, EBA Guidelines and consumer protection laws.
- Exceptional communication skills in German and English, both written and verbal, with the ability to convey complex regulatory information clearly.
- Proven leadership abilities to guide and inspire a compliance team of 5-8 colleagues in the FinTech sector
- Exceptional attention to detail and strong analytical skills.
- Ability to adapt to a fast-paced, ever-changing regulatory landscape in banking/financial industry
- Relevant certifications (., CRCM, CAMS) are advantageous.
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Compliance Lead - North Rhine-Westphalia, Deutschland - Bertelsmann SE & Co. KGaA
Beschreibung
We are looking for a
Compliance Lead (m/f/d)
(unlimited, full-time) Join our team at our location in Verl or Berlin – flexible working conditions available
Key Responsibilities:
Qualifications:
