Senior Compliance Officer (Freelance) – Germany
PCN is representing an innovative fintech client in need of a Senior Compliance Officer to join their team on a freelance basis for 6 months!
About the Client
Our client is a leading embedded banking technology company, enabling software providers to seamlessly integrate banking services such as accounts, cards, and payments into their platforms. Trusted by numerous fast-growing businesses, they process billions in transactions monthly and operate under strict regulatory oversight as a licensed financial institution in Europe.
The Opportunity
This is a key compliance role within a fast-paced fintech environment where you’ll ensure regulatory adherence and help shape compliance frameworks aligned with evolving legal requirements in Germany.
What You’ll Do
* Monitor, interpret, and implement regulatory changes impacting operations in Germany
* Act as the primary liaison with German regulatory authorities, including BaFin
* Lead preparation and submission of regulatory documentation and reports
* Support compliance investigations and escalations
* Provide regulatory insights and risk assessments on new business initiatives and products
* Oversee local compliance controls including suspicious activity monitoring and reporting
* Maintain and update compliance documentation and procedures
* Conduct regulatory watch to keep the business informed and compliant with German banking supervision
Your Profile
* 5+ years experience in compliance within a financial institution, ideally fintech or similarly dynamic sectors
* Strong knowledge of German banking regulations and payments landscape
* Fluent in German and English, with excellent communication and writing skills
* Analytical, resourceful, and solution-oriented mindset
* Able to work independently while collaborating effectively across functions
* Comfortable operating in a multi-disciplinary, cross-functional team environment
Why Work With PCN?
By partnering with PCN, you gain access to exclusive fintech projects with market-leading companies that value compliance expertise and proactive risk management. This freelance role offers a chance to influence compliance strategy in a high-growth environment, collaborating with diverse teams including Legal, FinCrime, Product, and Sales.
Interested?
If you’re ready to take on a challenging compliance role with a trailblazing embedded banking leader, apply now through PCN. We welcome professionals who are passionate about fintech compliance and keen to make a tangible impact.