Job details

Compliance Officer - German Speaking (m/w/d)

IBANFIRST is a leading financial services provider looking for a dedicated Local Compliance Officer in Germany to ensure regulatory adherence and provide exceptional services.

Skills

Deep knowledge of German and EU regulatory requirements.
Strong understanding of KYC, KYT, and AML processes.
Excellent analytical and problem-solving skills.
Strong communication and interpersonal skills.
Fluent in German and English.

Responsibilities

Manage all compliance activities in the German branch.
Ensure adherence to local and international regulations focusing on KYC and KYT.
Develop and maintain robust internal controls to prevent financial crime.
Conduct regular regulatory reporting.
Monitor compliance risks and provide actionable recommendations.
Collaborate with other departments for a cohesive compliance approach.
Stay updated on regulatory changes.
Conduct compliance training for employees.
Handle internal and external audits related to compliance.

Education

Bachelor's degree in Law, Finance, Business Administration, or a related field.

Benefits

30 days vacation.
Attractive salary.
Meal subsidy.
International team.
Detail onboarding process and assigned buddy for support.

To read the complete job description, please click on the ‘Apply’ button

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CEO of iBanFirst

Pierre-Antoine Dusoulier

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By iBanFirst

In less than 10 years, iBanFirst has established itself as a trusted partner for small and medium-sized businesses (SMBs) operating across borders. iBanFirst provides a next-generation cross-border payment experience that combines a powerful plat...

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FUNDING

Other

DEPARTMENTS

Legal, Compliance

SENIORITY LEVEL REQUIREMENT

Mid-Level

INDUSTRY

Financial Transaction Processing

TEAM SIZE