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Head of compliance (m/f/d) - fintech - berlin/frankfurt - larson maddox

Kassel
Larson Maddox
Manager
Inserat online seit: 31 Dezember
Beschreibung

Your Role As Head of Compliance, you will lead the compliance function for a dynamic fintech company specializing in digital business loans for SMEs and self-employed individuals. In this role, you will own the full compliance framework, ensuring adherence to regulatory requirements while fostering a culture of integrity and risk awareness across the organization. You will manage a team of 4-5 compliance professionals and work hands-on across all compliance topics, including GDPR, financial crime prevention, KYC/KYB, and outsourcing oversight. This is a mid-to-senior level position for someone who thrives in a fast-paced environment and wants to make a tangible impact. Your Responsibilities Define, implement, and maintain the company's compliance strategy and framework Oversee GDPR compliance and data protection measures Manage financial crime prevention, including AML, KYC, and KYB processes Ensure compliance with applicable German and EU regulations for business lending Act as Responsable du Contrôle for our Luxembourg entity (if applicable) Monitor regulatory developments and assess their impact on business operations Prepare and maintain compliance policies, manuals, and documentation Lead and develop a team of compliance professionals, providing guidance and training Report regularly to senior management and relevant governance bodies Drive continuous improvement and efficiency within compliance processes Your Profile Bachelor's or Master's degree in Law, Business Administration, Finance, or related field 5 years of experience in compliance, risk management, or regulatory roles within fintech or lending (consumer/business) Broad understanding of compliance topics (GDPR, AML, KYC/KYB, outsourcing) Hands-on leadership experience with small teams Strong knowledge of German and EU regulatory frameworks relevant to lending Strategic mindset with the ability to balance detail and big-picture thinking Fluent in German and English (written and spoken) Our Offer Impactful Role : Shape compliance strategy in a growing fintech environment Career Growth : Opportunities to expand your expertise and leadership skills Dynamic Culture : Collaborative, multicultural team with a focus on innovation Flexibility : Hybrid working model and modern office in Berlin or Frankfurt Competitive Package : Attractive salary and benefits tailored to your experience

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Home > Stellenangebote > Administration Jobs > Manager Jobs > Manager Jobs in Kassel > Head of Compliance (m/f/d) - FinTech - Berlin/Frankfurt - Larson Maddox

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