Aktuelle Jobs im Zusammenhang mit Compliance Specialist - Berlin, Berlin - Solaris


  • Berlin, Berlin, Deutschland Flick Gocke Schaumburg Vollzeit

    Flick Gocke Schaumburg ist seit über 50 Jahren eine der führenden Kanzleien in Deutschland, die sich auf exzellente steuerrechtliche Beratung spezialisiert hat. Mit über 880 engagierten Mitarbeitenden kombinieren wir Steuer- und Wirtschaftsrecht auf interdisziplinäre Weise und bieten unseren Talenten herausfordernde Aufgaben in komplexen Projekten. Wir...


  • Berlin, Berlin, Deutschland Deloitte Luxembourg Vollzeit

    Deloitte Luxembourg, a prominent player in the professional services sector, boasts a diverse workforce of approximately 2,700 employees representing over 80 nationalities. As a member of Deloitte Touche Tohmatsu Limited, we are recognized globally for our expertise in audit, tax, financial advisory, and consulting services. Situated in the heart of Europe,...

  • Compliance Specialist

    vor 1 Monat


    Berlin, Berlin, Deutschland Bankpower GmbH Vollzeit

    Compliance Specialist (gn) Als Joint Venture der Deutschen Bank und der ManpowerGroup sind wir seit 1998 erfolgreich in der Besetzung von Positionen in der Banken-, Finanz- und Versicherungsbranche tätig. Wir schaffen wertvolle Verbindungen und sind innerhalb dieser spezialisierten Branche hervorragend vernetzt. Wir unterstützen Dich bei Deinem Wunsch nach...


  • Berlin, Berlin, Deutschland Moonfare Vollzeit

    Regulatory Compliance Specialist (m/f/d) Moonfare is in search of a dedicated and meticulous Regulatory Compliance Specialist to enhance our international team. This crucial position provides the chance to influence our compliance structure, ensuring effective adherence to mandatory AML regulations while maintaining exceptional client satisfaction. You...


  • Berlin, Berlin, Deutschland Finoa Vollzeit

    {"h1": "Regulatory Compliance Specialist", "p": "At Finoa, we are constantly looking to share knowledge with talented individuals and kick off their career journeys on a high note. As a Regulatory Compliance Specialist, you will play a crucial role in identifying, analyzing, and assessing business opportunities in a regulatory context. You will work closely...


  • Berlin, Berlin, Deutschland Finoa Vollzeit

    {"h1": "Regulatory Compliance Specialist", "p": "At Finoa, we are constantly looking to share knowledge with talented individuals and kick off their career journeys on a high note. As a Regulatory Compliance Specialist, you will play a crucial role in identifying, analyzing, and assessing business opportunities in a regulatory context. You will work closely...


  • Berlin, Berlin, Deutschland ELEMENT Insurance AG Vollzeit

    Zur Verstärkung unseres Governance-Teams suchen wir eine/n Regulatory Compliance Specialist (w/m/div). Wenn Sie Herausforderungen lieben und unser Compliance-Management-System aktiv gestalten und weiterentwickeln möchten, sind Sie bei uns genau richtig.Was sind Ihre Aufgaben?Beratung und Überwachung aller Compliance-Angelegenheiten, insbesondere im...


  • Berlin, Berlin, Deutschland Finoa Vollzeit

    About the RoleFinoa is seeking a highly motivated and detail-oriented individual to join our team as a Regulatory Compliance Specialist. As a key member of our team, you will play a crucial role in ensuring our company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesRegulatory Analysis: Conduct thorough analysis of...


  • Berlin, Berlin, Deutschland Finoa Vollzeit

    About the RoleFinoa is seeking a highly motivated and detail-oriented individual to join our team as a Regulatory Compliance Specialist. As a key member of our team, you will play a crucial role in ensuring our company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesRegulatory Analysis: Conduct thorough analysis of...

  • Sales Specialist

    vor 1 Woche


    Berlin, Berlin, Deutschland DOW JONES Vollzeit

    {"Job Title: Sales Specialist - Risk and ComplianceAbout the Role:We are seeking a highly motivated and experienced Sales Specialist to join our Risk and Compliance team. As a Sales Specialist, you will be responsible for managing the complete solutions sales cycle for our Risk and Compliance suite of products and services.Key Responsibilities:* Grow revenue...

  • Sales Specialist

    vor 1 Woche


    Berlin, Berlin, Deutschland DOW JONES Vollzeit

    {"Job Title: Sales Specialist - Risk and ComplianceAbout the Role:We are seeking a highly motivated and experienced Sales Specialist to join our Risk and Compliance team. As a Sales Specialist, you will be responsible for managing the complete solutions sales cycle for our Risk and Compliance suite of products and services.Key Responsibilities:* Grow revenue...


  • Berlin, Berlin, Deutschland Amazon TA Vollzeit

    About the RoleWe are seeking a highly skilled Environmental Compliance Specialist to join our Amazon Transportation Services (ATS) team in Germany. As a key member of our Environmental Assurance and Protection team, you will be responsible for ensuring environmental compliance at our facilities in Germany.Key ResponsibilitiesImplement and enforce...


  • Berlin, Berlin, Deutschland JUCR GmbH Vollzeit

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our growing Hardware team at JUCR GmbH. As a key member of our team, you will play a critical role in ensuring that our charging stations comply with both German and European regulations.About Your ResponsibilitiesRegulatory Compliance: Stay up-to-date with the latest...


  • Berlin, Berlin, Deutschland JUCR GmbH Vollzeit

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our growing Hardware team at JUCR GmbH. As a key member of our team, you will play a critical role in ensuring that our charging stations comply with both German and European regulations.About Your ResponsibilitiesRegulatory Compliance: Stay up-to-date with the latest...


  • Berlin, Berlin, Deutschland Sparkasse Vollzeit

    Role: Financial Compliance SpecialistCompany: Leading Financial InstitutionLocation: Multiple OfficesAbout UsWe are a company within the Sparkassen-Finanzgruppe, setting standards for financial services and security. Our services range from financial solutions to outsourcing in the financial and auditing sectors.What We OfferA secure and forward-looking job...


  • Berlin, Berlin, Deutschland Sparkasse Vollzeit

    Role: Financial Compliance SpecialistCompany: Leading Financial InstitutionLocation: Multiple OfficesAbout UsWe are a company within the Sparkassen-Finanzgruppe, setting standards for financial services and security. Our services range from financial solutions to outsourcing in the financial and auditing sectors.What We OfferA secure and forward-looking job...


  • Berlin, Berlin, Deutschland BASF Services Europe GmbH Vollzeit

    About BASF Services Europe GmbHIn the realm of Global Business Services, we provide comprehensive support to BASF's divisions through a collaborative network, delivering innovative solutions tailored to the unique requirements of the business. Role OverviewAs a VAT Compliance Specialist, you will play a crucial role in ensuring the precise and timely...

  • Sales Specialist

    vor 1 Woche


    Berlin, Berlin, Deutschland Dow Jones Vollzeit

    Job Title: Sales Specialist - Risk and ComplianceJob Summary:We are seeking a highly motivated and experienced Sales Specialist to join our Risk and Compliance team. The successful candidate will be responsible for managing the complete solutions sales cycle for our Risk and Compliance suite of products and services.Key Responsibilities:Grow revenue for the...

  • Sales Specialist

    vor 1 Woche


    Berlin, Berlin, Deutschland Dow Jones Vollzeit

    Job Title: Sales Specialist - Risk and ComplianceJob Summary:We are seeking a highly motivated and experienced Sales Specialist to join our Risk and Compliance team. The successful candidate will be responsible for managing the complete solutions sales cycle for our Risk and Compliance suite of products and services.Key Responsibilities:Grow revenue for the...


  • Berlin, Berlin, Deutschland JUCR GmbH Vollzeit

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our growing Hardware team at JUCR GmbH. As a key member of our team, you will play a critical role in ensuring that our charging stations comply with both German and European regulations.About Your ResponsibilitiesRegulatory Compliance: Stay up-to-date with the latest...

Compliance Specialist

vor 3 Monaten


Berlin, Berlin, Deutschland Solaris Vollzeit

Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners can access and integrate a wide range of solutions such as digital banking, payments, cards, identification and lending services. As a market leader we are driven by bringing transformational change to the financial services industry.

We love what we do and we love our team.

We are 700+ people from over 60 nationalities - a unique blend of techies, fintech enthusiasts, bankers and entrepreneurs from various industries.

Our routines are built around genuinely valuing and exchanging different perspectives as well as actively sharing knowledge as we drive our business as a team.

We believe and invest in personal growth.

About Your Future Team:

Solaris is strengthening its Compliance function, as our business activities are expanding in Germany and across the EU countries. At Solaris, we take Compliance very seriously and we see it as fundamental contribution to our success.

At the next possible date, we are looking for a
(Senior) Compliance Specialist who is keen to support us in setting up and manage the compliance controls framework for Solaris and its international expansion.


Your Role:

  • Support of the Compliance Officer and the Compliance Team in advising the organization and ensuring compliance with regulatory requirements as well as improving and developing Compliance processes
  • Perform control and monitoring activities for the Compliance function and supporting the implementation of mitigation measures
  • Prepare and conduct Compliance trainings for employees
  • Support in preparation of risk analysis and Management Board reporting
  • Monitoring of changes in laws and regulations and enforcement of implementation together with the responsible departments
  • Work closely with the departments Legal, Information Security, Internal Audit and Risk Management to assess, maintain and update Compliance rules, procedures and controls
  • Work closely with the departments Customer Support and Complaints Management to advise and perform controls on customer protection and complaints handling

We'd love to see:

Depending on your level of experience, your responsibilities and scope of role will range.

We don't care much about fancy titles, but rather about real personal and professional development, as laid out in our learning framework.

Let's figure together out how you can contribute to our team.
- +3 years of relevant experience in the area of Compliance in a bank, financial institution, FinTech company or a well-known audit/consultancy firm with focus on financial services - ideally with experience in Regulatory Compliance (Compliance function in the sense of MaRisk)

  • Strong profile with training as a bank clerk or a jobspecific further education or comparable qualification with professional Compliance experience will also be considered
  • Very good experience with MS Office (especially Excel, PowerPoint) and experience with Project Management and related tools (preferably Jira)
  • Very good written and spoken German and English

What We Offer:

  • We have a "remotefriendly" working arrangement
  • Home office budget
  • Health and development budget
  • Transparent framework to support your career goals
  • Competitive salary
At Solaris, we are committed to nurturing an inclusive environment, where all Solarians feel valued, respected and supported. We are dedicated to building a diverse workforce that reflects the diversity of our communities.

We are committed to equal employment opportunity regardless of color, ethnicity, religion, sex, origin, disability, marital status, citizenship, or gender identity.

We are proud to be an equal opportunity workplace. If you have a disability or special need that requires accommodation, please let us know.

Information on data processing:

To all recruitment agencies:
Solaris does not accept unsolicited agency resumes. Please do not forward resumes to our jobs alias, Solaris employees or any other venture in our ecosystem. Solaris is not responsible for any fees related to unsolicited resumes.