Director of Risk and Compliance

vor 3 Monaten


HamburgHarburg, Deutschland PostPro Ltd Vollzeit

**Job Summary**
We are delighted to be assisting a key strategic partner with the recruitment of a Director of Risk and Compliance for a leading digital payments company, based in Hamburg. This is an exciting opportunity to lead and strengthen the company’s risk management and compliance frameworks in a rapidly evolving industry.

**Role Summary**:The Director of Risk and Compliance will be responsible for ensuring the company operates in accordance with regulatory requirements while managing risks effectively. The role will involve building a robust compliance culture, aligning operations with industry standards, and protecting the company from regulatory and operational risks.

**Key Roles**:

- **Risk Management**: Develop and implement risk management strategies to mitigate operational, financial, and legal risks.
- **Compliance Leadership**: Lead compliance efforts to ensure adherence to relevant regulations, laws, and industry standards in the digital payments sector.
- **Policy Development**: Establish and maintain compliance and risk management policies across all areas of the business.

**Key Responsibilities**:

- **Regulatory Compliance**: Ensure the business is fully compliant with local and international regulations and payment processing standards.
- **Risk Monitoring**: Identify, assess, and monitor potential risks and develop strategies to minimise their impact on business operations.
- **Internal Training**: Promote a culture of compliance by providing training and guidance to employees on regulatory requirements and risk management practices.

**Job Types**: Full-time, Permanent

Pay: 130.000,00€ per year

Work Location: In person

Reference ID: pp0976



  • Hamburg, Hamburg, Deutschland Hapag-Lloyd Vollzeit

    About Hapag-LloydHapag-Lloyd is a leading liner shipping company with a fleet of modern container ships and a total transport capacity of 11.9 million TEU.Role OverviewWe are seeking an experienced Senior Director to lead our global dangerous goods department, ensuring compliance with international, national, and local regulations. The successful candidate...


  • Hamburg, Deutschland Olympus Europa SE & Co. KG (OEKG) Vollzeit

    **Responsibilities**: - Responsible for helping with the day-to-day IT compliance, data governance, and IT risk management functions under the direction of the GRC Manager. - Responsible for the regional development and implementation of the system-wide risk management function of the information security program to ensure information security risks are...


  • Hamburg, Deutschland Evotec Vollzeit

    At Evotec’s headquarters in Hamburg, Germany, the Global Legal & Compliance Team is seeking a highly motivated and dedicated Legal Director (f/m/d) ESG Compliance & Human Rights Officer Full-time and permanent Your key responsibilities: - Provide legal advice and implementation support on all ESG compliance related matters for Evotec SE and the...


  • Hamburg, Deutschland Taxdoo Vollzeit

    At Taxdoo, we leverage the highest levels of tax, accounting, and tech expertise to build products and services that enable e-commerce businesses to accel and fulfill our ambition to become the gold standard in tax and accounting for European e-commerce. At the heart of our approach is the steady commitment to prioritize our product. We seamlessly blend...


  • Hamburg, Hamburg, Deutschland ng-voice GmbH Vollzeit

    About ng-voice GmbHWe are at the forefront of revolutionizing telecommunications with our cutting-edge, cloud-native software solutions. Based in Hamburg, Germany, we specialize in delivering innovative voice services over LTE and 5G networks to clients in the telecom industry globally, serving customers on all continents.Position Overview:We are seeking a...


  • Hamburg, Hamburg, Deutschland tesa SE Vollzeit

    Job OverviewTesa SE is seeking a highly skilled Global Logistics Procurement Director to lead our procurement efforts and drive strategic growth. With a strong focus on contract management, stakeholder relationships, and supplier partnerships, this role will be instrumental in shaping our company's procurement strategy.About the RoleWe are looking for an...


  • Hamburg, Deutschland HOYER GmbH Internationale Fachspedition Vollzeit

    We are among the world's leading providers of logistics solutions for the chemical, mineral oil, gas, and food industries, based on our core competencies. As a family business, we stand behind each and every one of our 3,800 employees worldwide. Their skills, commitment and expertise are the foundation that allows us to always go a step further and...


  • Hamburg, Deutschland EVIDENT Europe GmbH Vollzeit

    As the Director Quality and Regulatory Affairs (M/F/d) you support business units and functions in creation, implementation and maintenance of processes and related documented information. Tasks As the Director Quality and Regulatory Affairs (m/w/d) you support business units and functions in creation, implementation and maintenance of processes and...

  • Head of Legal

    vor 6 Monaten


    Hamburg, Deutschland Heinemann Vollzeit

    For Hamburg Headquarters we are recruiting a**Head of Legal & Corporate Compliance (M/F/d)** Your new job includes - As Head of Legal & Corporate Compliance (M/F/d) you will be responsible for all contractual, commercial and corporate law as well as compliance and governance issues such as anti-corruption, antitrust law, data protection, money laundering,...


  • Hamburg, Deutschland HOYER GmbH Internationale Fachspedition Vollzeit

    We are among the world's leading providers of logistics solutions for the chemical, mineral oil, gas, and food industries, based on our core competencies. As a family business, we stand behind each and every one of our 3,800 employees worldwide. Their skills, commitment and expertise are the foundation that allows us to always go a step further and...


  • Hamburg, Deutschland Meta Vollzeit

    **Director of Industrial Relations Responsibilities**: - IR Team Leadership - Lead a team of Industrial Relations Business Partners who work across multiple countries and business groups to assist employees and managers in resolving issues and grievances with integrity, respect, high personal standards and build personal credibility. - Industrial Relations...


  • Hamburg, Deutschland Abbott Laboratories Vollzeit

    Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic medicines. Our 109,000 colleagues serve people in more than 160 countries. Abbott...


  • Hamburg, Deutschland Taxdoo Vollzeit

    At Taxdoo, we leverage the highest levels of tax, accounting, and tech expertise to build products and services that enable e-commerce businesses to accel and fulfill our ambition to become the gold standard in tax and accounting for European e-commerce. At the heart of our approach is the steady commitment to prioritize our product. We seamlessly blend...


  • Hamburg, Deutschland Vestas Vollzeit

    Are you looking for the opportunity to make a difference with one of the global leaders in the renewable energy industry? Do you have background as a tax accountant or similar? Are you accurate, structured and open minded? Then this might be the right job for you! Finance > Group Finance > Group Tax Regional Tax NCE is mainly based in Hamburg...

  • IT Process Owner

    vor 2 Wochen


    Hamburg, Deutschland RED Global Vollzeit

    IT Process Owner (Market Risk) 12 month contractHamburg - 3+ days per week in the office (CANDIDATES MUST LIVE IN GERMANY) Languages: English & GermanSkills - RTB (Run the bank) & ITSMThe Business IT Process Owner (BITPO) for Market Risk Reporting will be responsible for overseeing the ‘Run the Bank’ and continuous improvement of market risk reporting...


  • Hamburg, Deutschland apoqlar Vollzeit

    Make a positive impact in the global healthcare community with cutting-edge medical mixed reality technology._ **About Us**: apoQlar is the developer of a medical mixed reality platform that is revolutionizing how medicine is practiced, experienced, learned, and shared. Our flagship product, VSI HoloMedicine®, is a medically certified software platform...


  • Hamburg, Deutschland EOS Holding GmbH Vollzeit

    You will report directly to the CEO of the EOS Group. In your function as a division head, you will manage a team of professionals and work in close international cooperation with your colleagues from abroad. The Compliance department forms the central interface to our board of management as well as our subsidiaries and is the main contact for all topics...

  • Director of Finance

    vor 6 Monaten


    Hamburg, Deutschland Career Opportunities International Vollzeit

    **Company Overview** Our client is a well-recognized global retailer and manufacturer of optical products. They offer a high level of visibility to their associates by allowing the development of robust and long-lasting relationships through professional advance and international opportunities. **Title**:Director of Finance and...

  • Working Student

    vor 6 Monaten


    Hamburg, Deutschland Container xChange Vollzeit

    Job Description A little about us Container xChange is the leading online platform for container logistics and operations. We simplify the logistics of global trade, making the processes surrounding the container as simple as the container itself by providing a neutral infrastructure for all logistics companies. Our team of 150+ like-minded xChangees from...


  • Hamburg, Deutschland SGS Vollzeit

    Job Description Global Process Owner – User Access Management and Segregation of Duties will be responsible for overseeing and implementing robust SoD policies, procedures and controls across the SGS organization. The role will ensure compliance with regulatory requirements, minimizes risks, and promotes best practices in SoD across functional,...